SGS VEHICLES LIMITED

Company number 06706984

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 15 March 2013	(13 pages)
28 Mar 2012	AD01	Registered office address changed from 3 Kettering Road Burton Latimer Kettering Northamptonshire NN15 5LP England on 28 March 2012	(2 pages)
23 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
23 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-16	(1 page)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 100	(4 pages)
20 Oct 2011	AD01	Registered office address changed from Carob House 29 Baskerfield Grove Woughton on the Green Milton Keynes Bucks MK6 3ES on 20 October 2011	(1 page)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
03 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(2 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 100	(4 pages)
16 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
16 Oct 2010	CH01	Director's details changed for Steven George Staines on 24 September 2010	(2 pages)
16 Oct 2010	CH01	Director's details changed for Richard Michael Tebbutt on 24 September 2010	(2 pages)
14 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
30 Oct 2009	MG01	Duplicate mortgage certificatecharge no:1
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
29 Sep 2009	363a	Return made up to 24/09/09; full list of members	(3 pages)
06 Oct 2008	288a	Director appointed steven george staines	(1 page)
06 Oct 2008	288a	Director appointed richard michael tebbutt	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
06 Oct 2008	288b	Appointment Terminated Secretary london law secretarial LIMITED	(1 page)
06 Oct 2008	288b	Appointment Terminated Director john cowdry	(1 page)