SGL NO.2 LIMITED

Company number 06454518

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(3 pages)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Paul Carruthers as a director on 9 January 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Timothy John Hanford as a director on 9 January 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
18 Oct 2010	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 4HR on 18 October 2010	(1 page)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Timothy John Hanford on 1 October 2009	(2 pages)
09 Sep 2010	CH03	Secretary's details changed for Siobhan Mary Hextall on 1 October 2009	(1 page)
11 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	TM01	Termination of appointment of Sean Dalton as a director	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Roger Durowse as a secretary	(1 page)
06 Oct 2009	AP03	Appointment of Siobhan Mary Hextall as a secretary	(2 pages)
26 May 2009	288c	Director's Change of Particulars / timothy hanford / 01/07/2008 / HouseName/Number was: , now: 28; Street was: 9 delvino road, now: favart road; Post Code was: SW6 4AE, now: SW6 4AX	(1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ	(1 page)
07 Jan 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
06 Jan 2009	353	Location of register of members	(1 page)