- Company Overview for SG PROJECT INVESTMENTS LIMITED (03462412)
- Filing history for SG PROJECT INVESTMENTS LIMITED (03462412)
- People for SG PROJECT INVESTMENTS LIMITED (03462412)
- Charges for SG PROJECT INVESTMENTS LIMITED (03462412)
- Insolvency for SG PROJECT INVESTMENTS LIMITED (03462412)
- More for SG PROJECT INVESTMENTS LIMITED (03462412)
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) |
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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
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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 |