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SG VENDOR LEASING (SEPTEMBER)

Company number 02147512

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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)
14 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (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	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	TM01	Termination of appointment of Gareth Williams as a director on 7 September 2012	View PDF Termination of appointment of Gareth Williams as a director on 7 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	TM01	Termination of appointment of David Coxon as a director on 5 September 2012	View PDF Termination of appointment of David Coxon as a director on 5 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
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 83,302	View PDF Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 83,302 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	TM01	Termination of appointment of Niek Volkers as a director on 15 December 2011	View PDF Termination of appointment of Niek Volkers as a director on 15 December 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 2 June 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
02 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Mr. Gareth Williams on 1 January 2010	View PDF Director's details changed for Mr. Gareth Williams on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010	View PDF Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr David Coxon on 1 January 2010	View PDF Director's details changed for Mr David Coxon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010	View PDF Director's details changed for Mr Mark Alexander Nimmo on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010	View PDF Director's details changed for Mr. Nicholas Michael Dent on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Niek Volkers on 1 January 2010	View PDF Director's details changed for Niek Volkers on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010	View PDF Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on 1 January 2010 - link opens in a new window - 1 page (1 page)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)

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