SG INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02925678

Date	Type	Description	View / Download
12 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Oct 2010	4.70	Declaration of solvency	(3 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-23	(1 page)
06 Oct 2010	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 6 October 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
07 May 2009	288a	Director appointed ms. Kathryn fiona reynolds	(1 page)
10 Apr 2009	288b	Appointment Terminated Director alain bataille	(1 page)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
21 Oct 2008	353	Location of register of members	(1 page)
21 Oct 2008	190	Location of debenture register	(1 page)
21 Oct 2008	287	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
19 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
19 Oct 2007	287	Registered office changed on 19/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
20 Oct 2006	190	Location of debenture register	(1 page)
20 Oct 2006	353	Location of register of members	(1 page)
20 Oct 2006	287	Registered office changed on 20/10/06 from: group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
26 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)

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