SG ENERGY INVESTMENT I LIMITED

Company number 07296099

Date	Type	Description	View / Download
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 18 October 2012	(2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
17 Oct 2012	4.70	Declaration of solvency	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Guillaume Joseph Marie Burtschell as a director on 24 August 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 1	(4 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London United Kingdom on 2 June 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
02 Jun 2011	AD01	Registered office address changed from Sg Houses 41 Tower Hill London EC3N 4SG on 2 June 2011	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr. Guillaume Joseph Marie Burtschell on 1 January 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Gianluca Mazzoni on 1 January 2011	(2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2011	(2 pages)
24 May 2011	TM01	Termination of appointment of Francoise Fernandez-Fievet as a director	(1 page)
24 May 2011	AP01	Appointment of Ms. Catherine Pierre-Fanfan as a director	(2 pages)
19 Jul 2010	MA	Memorandum and Articles of Association	(41 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jul 2010	AD01	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 July 2010	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
19 Jul 2010	TM01	Termination of appointment of David Pudge as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
19 Jul 2010	AP01	Appointment of Mr Mark Alexander Nimmo as a director	(3 pages)
19 Jul 2010	AP01	Appointment of Mr Gianluca Mazzoni as a director	(3 pages)