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SG MOTOR LEASING LIMITED

Company number 02190650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2014 CH01 Director's details changed for Mr Christopher Sutton on 28 February 2014
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Nov 2012 AP01 Appointment of Mr Jayson Edwards as a director
22 Nov 2012 TM01 Termination of appointment of David Oldfield as a director
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary
27 Sep 2011 TM01 Termination of appointment of Timothy Blackwell as a director
23 Sep 2011 AP01 Appointment of Mr Christopher Sutton as a director
22 Sep 2011 TM01 Termination of appointment of Adrian White as a director
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
08 Apr 2011 AAMD Amended accounts made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AP03 Appointment of Mr Stephen John Hopkins as a secretary
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
16 Jul 2009 363a Return made up to 15/07/09; full list of members