SG VENDOR LEASING (DECEMBER) LIMITED: Filings

  • Overview

    Company NameSG VENDOR LEASING (DECEMBER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02082621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SG VENDOR LEASING (DECEMBER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on Mar 30, 2011

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 14, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Termination of appointment of Gareth Williams as a director

    1 pagesTM01

    Termination of appointment of David Coxon as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    22 pagesAA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 quoted 24/06/2010
    RES13

    Annual return made up to May 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2010

    Statement of capital on Jun 03, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Mark Alexander Nimmo on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr. Gareth Williams on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen Lethbridge Fowler on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Mr. Nicholas Michael Dent on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mr David Coxon on Jan 01, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    19 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0