SGB BUCKLEY LIMITED

Company number 06456554

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014	(2 pages)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
17 Jun 2014	AP01	Appointment of Mr Christopher Claude Lashmer Whistler as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Alasdair Macdonald as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Mar 2013	AP03	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Jonathan Mortimer as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH03	Secretary's details changed for Jonathan Mortimer on 21 December 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
14 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Apr 2011	CH01	Director's details changed for Alasdair James Macdonald on 31 March 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)