- Company Overview for SG LEASING (CENTRAL 2) LIMITED (04107052)
- Filing history for SG LEASING (CENTRAL 2) LIMITED (04107052)
- People for SG LEASING (CENTRAL 2) LIMITED (04107052)
- Insolvency for SG LEASING (CENTRAL 2) LIMITED (04107052)
- More for SG LEASING (CENTRAL 2) LIMITED (04107052)
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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08 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jul 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Mar 2011 | AD01 | Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 30 March 2011 | |
30 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
30 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2011 | 4.70 | Declaration of solvency | |
08 Feb 2011 | TM01 | Termination of appointment of Gareth Williams as a director | |
08 Feb 2011 | TM01 | Termination of appointment of David Coxon as a director | |
21 Oct 2010 | AR01 |
Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
|
|
13 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
04 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr. Gareth Williams on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr David Coxon on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009 | |
27 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
26 Oct 2009 | CH03 | Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009 | |
26 Oct 2009 | AD01 | Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009 | |
26 Jan 2009 | AA | Accounts made up to 30 September 2008 | |
17 Dec 2008 | 288a | Director appointed mr. Stephen lethbridge fowler | |
21 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG | |
18 Apr 2008 | 288a | Director appointed mr. Gareth williams | |
18 Apr 2008 | 288b | Appointment Terminated Director julian bishop |