SG VENDOR LEASING (DECEMBER) LIMITED

Company number 02082621

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Mar 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 30 March 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	(1 page)
30 Mar 2011	4.70	Declaration of solvency	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of David Coxon as a director	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 quoted 24/06/2010	(25 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 2	(6 pages)
03 Jun 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr. Gareth Williams on 1 January 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Mr David Coxon on 1 January 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
21 Apr 2008	288a	Director appointed mr. Gareth williams	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director julian bishop	(1 page)