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SGR (BICESTER 2) LIMITED

Company number 07691602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AP01 Appointment of Lewis James Glyn Williams as a director
27 Nov 2012 AP01 Appointment of Mr Gary John Taylor as a director
27 Nov 2012 AP01 Appointment of Mr Robert Michael Bolton as a director
27 Nov 2012 AP01 Appointment of Stephen Tillman as a director
27 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 November 2012
  • GBP 20
27 Nov 2012 SH10 Particulars of variation of rights attached to shares
27 Nov 2012 SH10 Particulars of variation of rights attached to shares
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Karen Taylor as a director
27 Jul 2012 TM01 Termination of appointment of Stephen Tillman as a director
27 Jul 2012 TM01 Termination of appointment of Amanda Tillman as a director
27 Jul 2012 TM01 Termination of appointment of Gary Taylor as a director
27 Jul 2012 TM01 Termination of appointment of Robert Bolton as a director
27 Jul 2012 TM01 Termination of appointment of Louise Bolton as a director
24 Oct 2011 AP04 Appointment of Citco Jersey Limited as a secretary
12 Oct 2011 AD01 Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011
12 Oct 2011 AP01 Appointment of Maria Renault as a director
12 Oct 2011 AP01 Appointment of James Wiseman as a director