S G LAND LTD

Company number 04008465

Date	Type	Description	View / Download
11 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Dec 2014	AD01	Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 10 December 2014	(2 pages)
09 Dec 2014	4.70	Declaration of solvency	(3 pages)
09 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-18	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 5 in full	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 6 in full	(1 page)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
08 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014	(1 page)
08 Apr 2014	CH04	Secretary's details changed for F I Secretaries Limited on 8 April 2014	(1 page)
08 Apr 2014	CH02	Director's details changed for F I Secretaries Limited on 8 April 2014	(1 page)
07 Apr 2014	CH02	Director's details changed for F I Secretaries Limited on 7 April 2014	(1 page)
07 Apr 2014	CH04	Secretary's details changed for F I Secretaries Limited on 7 April 2014	(1 page)
07 Apr 2014	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom on 7 April 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Hardman as a director	(1 page)
15 Apr 2013	TM02	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary	(1 page)
15 Apr 2013	TM01	Termination of appointment of Andrew Martin as a director	(1 page)
15 Apr 2013	TM01	Termination of appointment of Colin Merrien as a director	(1 page)
15 Apr 2013	AP02	Appointment of F I Secretaries Limited as a director	(2 pages)
15 Apr 2013	AP04	Appointment of F I Secretaries Limited as a secretary	(2 pages)
15 Apr 2013	AD01	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 15 April 2013	(1 page)