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SG PROJECT INVESTMENTS LIMITED

Company number 03462412

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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
06 Oct 2010 4.70 Declaration of solvency
06 Oct 2010 600 Appointment of a voluntary liquidator
06 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-23
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
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Jul 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288a Director appointed ms. Kathryn fiona reynolds
07 May 2009 288b Appointment Terminated Director nicholas scott-barrett
10 Apr 2009 288b Appointment Terminated Director alain bataille
03 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
24 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG
08 Sep 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 30/09/07; full list of members
19 Oct 2007 287 Registered office changed on 19/10/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Oct 2006 287 Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG
27 Oct 2005 363a Return made up to 30/09/05; full list of members
27 Oct 2005 288c Director's particulars changed
27 Oct 2005 287 Registered office changed on 27/10/05 from: fao group legal sg house 41 tower hill london EC3N 4SG