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SG LEASING (GEMS) LIMITED

Company number 05038969

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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)
02 Sep 2024 AD01 Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 10 Fleet Place London EC4M 7RB on 2 September 2024
02 Sep 2024 600 Appointment of a voluntary liquidator
02 Sep 2024 LIQ01 Declaration of solvency
02 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-22
19 Aug 2024 TM01 Termination of appointment of Lindsay Ginnette Sides as a director on 16 August 2024
01 Aug 2024 MR04 Satisfaction of charge 7 in full
01 Aug 2024 MR04 Satisfaction of charge 8 in full
01 Aug 2024 MR04 Satisfaction of charge 12 in full
01 Aug 2024 MR04 Satisfaction of charge 19 in full
01 Aug 2024 MR04 Satisfaction of charge 20 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690026 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690027 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690032 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690035 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690036 in full
01 Aug 2024 MR04 Satisfaction of charge 050389690041 in full
31 Jul 2024 MR04 Satisfaction of charge 2 in full
31 Jul 2024 MR04 Satisfaction of charge 3 in full
31 Jul 2024 MR04 Satisfaction of charge 4 in full
31 Jul 2024 MR04 Satisfaction of charge 5 in full
31 Jul 2024 MR04 Satisfaction of charge 9 in full
31 Jul 2024 MR04 Satisfaction of charge 10 in full
31 Jul 2024 MR04 Satisfaction of charge 11 in full
31 Jul 2024 MR04 Satisfaction of charge 13 in full
31 Jul 2024 MR04 Satisfaction of charge 15 in full