SG MOTOR FINANCE LIMITED

Company number 03031697

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Sep 2015	AP01	Appointment of Mr Damian Charles Stansfield as a director on 18 August 2015	(2 pages)
17 Sep 2015	TM01	Termination of appointment of Christopher Sutton as a director on 18 August 2015	(1 page)
19 Dec 2014	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
19 Dec 2014	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 19 December 2014	(2 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2014	4.70	Declaration of solvency	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-28	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jayson Edwards as a director on 15 October 2014	(1 page)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AP01	Appointment of Mr Jayson Edwards as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of David Oldfield as a director	(1 page)
23 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2012	CC04	Statement of company's objects	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)