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SGI LIMITED

Company number 02717230

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 2 June 2014
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 2 December 2013
25 Jun 2013 4.68 Liquidators' statement of receipts and payments to 2 June 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 2 December 2012
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 2 June 2012
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
28 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 28 February 2012
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 2 December 2011
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 2 June 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2009 287 Registered office changed on 03/06/2009 from lanmor house, 370/386 high road wembley middlesex HA9 6AX
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 May 2009 363a Return made up to 15/05/09; full list of members
17 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
04 Feb 2009 AA Full accounts made up to 31 December 2007
09 Jan 2009 288c Director's change of particulars / peter shalson / 22/12/2008
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12