SGR (BICESTER 2) LIMITED

Company number 07691602

Date	Type	Description	View / Download
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jan 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2016	TM01	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016	(1 page)
07 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
23 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Aug 2015	AP01	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 20	(14 pages)
09 Jul 2015	AP01	Appointment of Mr Henry Charles Millard-Beer as a director on 30 June 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr James William Wiseman as a director on 16 September 2011	(2 pages)
09 Jul 2015	TM01	Termination of appointment of James William Wiseman as a director on 30 June 2015	(1 page)
09 Jul 2015	ANNOTATION	Rectified This document was removed from the public register on 23/02/2017 as it was invalid or ineffective
09 Jul 2015	AP01	Appointment of Mr Stephen Tillman as a director	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Gary John Taylor as a director on 16 November 2012	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Nigel William Robson as a director	(2 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
05 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 20	(12 pages)
05 Aug 2014	AP01	Appointment of Miss Jennfier Anne Perrier as a director on 30 May 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Lewis James Glyn Williams as a director on 30 May 2014	(1 page)
17 Jan 2014	AP01	Appointment of Mr William Murray Bolton as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Nigel William Robson as a director	(3 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)