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SG ENERGIE UK LIMITED

Company number 04267538

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 4 October 2013	View PDF Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24 - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 5,709,700	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 5,709,700 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013	View PDF Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
17 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH03	Secretary's details changed for Mark Nimmo on 1 January 2010	View PDF Secretary's details changed for Mark Nimmo on 1 January 2010 - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Francois Albert Combes on 1 January 2010	View PDF Director's details changed for Francois Albert Combes on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	View PDF Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	View PDF Return made up to 31/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from attention : group legal societe generale sg house 41 tower hill london EC3N 4SG	View PDF Registered office changed on 25/06/2008 from attention : group legal societe generale sg house 41 tower hill london EC3N 4SG - link opens in a new window - 1 page (1 page)
17 Jan 2008	CERTNM	Company name changed gaselys uk LIMITED\certificate issued on 17/01/08	View PDF Company name changed gaselys uk LIMITED\certificate issued on 17/01/08 - link opens in a new window - 2 pages (2 pages)
01 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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