SG LEASING (CENTRAL 2) LIMITED

Company number 04107052

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Mar 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 30 March 2011	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	(1 page)
30 Mar 2011	4.70	Declaration of solvency	(3 pages)
08 Feb 2011	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of David Coxon as a director	(1 page)
21 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 1	(5 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 24/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	(7 pages)
29 Oct 2009	CH01	Director's details changed for Mr. Nicholas Michael Dent on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr. Gareth Williams on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr David Coxon on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 October 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 October 2009	(1 page)
26 Oct 2009	AD01	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on 26 October 2009	(1 page)
26 Jan 2009	AA	Accounts made up to 30 September 2008	(7 pages)
17 Dec 2008	288a	Director appointed mr. Stephen lethbridge fowler	(1 page)
21 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from c/- group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
18 Apr 2008	288a	Director appointed mr. Gareth williams	(2 pages)
18 Apr 2008	288b	Appointment Terminated Director julian bishop	(1 page)