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SGVF (18) LIMITED

Company number 03066428

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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)
12 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2010 AD01 Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR on 12 October 2010
08 Oct 2010 600 Appointment of a voluntary liquidator
08 Oct 2010 4.70 Declaration of solvency
08 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-28
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 2
17 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Jun 2009 AA Accounts made up to 31 December 2008
20 Jan 2009 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 09/06/08; full list of members
18 Jun 2008 353 Location of register of members
18 Jun 2008 287 Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND
18 Jun 2008 190 Location of debenture register
18 Jun 2008 288c Director and Secretary's Change of Particulars / david yates-mercer / 31/01/2008 / HouseName/Number was: , now: 15; Street was: 177 cleveland way, now: foster close; Post Code was: SG1 6BX, now: SG1 4SA; Country was: , now: united kingdom
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 363s Return made up to 09/06/07; no change of members
05 Dec 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 09/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 09/06/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288a New director appointed
25 Jun 2004 363s Return made up to 09/06/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002