SG I2 LIMITED

Company number 05274326

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
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	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-16	(1 page)
30 Mar 2011	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 2	(3 pages)
20 Oct 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Mr Mark Alexander Nimmo on 1 January 2010	(1 page)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
19 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
10 Apr 2009	288b	Appointment Terminated Director alain bataille	(1 page)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(3 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
21 Oct 2008	353	Location of register of members	(1 page)
21 Oct 2008	190	Location of debenture register	(1 page)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
20 Dec 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
20 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG	(1 page)
20 Oct 2006	190	Location of debenture register	(1 page)
20 Oct 2006	353	Location of register of members	(1 page)