SG PRIVATE EQUITY FUND III LIMITED

Company number 01908761

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 18 October 2012	(2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
17 Oct 2012	4.70	Declaration of solvency	(3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
15 Jun 2012	TM01	Termination of appointment of Thierry Garcia as a director on 15 June 2012	(1 page)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 800,000	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010	(1 page)
20 Oct 2010	CH01	Director's details changed for Mr. Thierry Garcia on 1 January 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
19 Oct 2009	CH01	Director's details changed for Mr. Thierry Garcia on 1 September 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr. Thierry Garcia on 1 September 2009	(2 pages)
12 Jun 2009	288a	Director appointed thierry garcia	(1 page)
10 Apr 2009	288b	Appointment Terminated Director alain bataille	(1 page)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
20 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)