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SG TRANSPORTATION INVESTMENT I LIMITED

Company number 07250530

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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)
28 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2014	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)
04 Oct 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 4 October 2013	View PDF Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-24 - link opens in a new window - 1 page (1 page)
03 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AP01	Appointment of Mr Philippe Antoine Morra as a director on 23 September 2013	View PDF Appointment of Mr Philippe Antoine Morra as a director on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Gianluca Mazzoni as a director on 18 December 2012	View PDF Termination of appointment of Gianluca Mazzoni as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	TM01	Termination of appointment of Tommy Dy Chua as a director on 18 December 2012	View PDF Termination of appointment of Tommy Dy Chua as a director on 18 December 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1 USD 708,725	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1 USD 708,725 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AD01	Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012	View PDF Registered office address changed from C/O C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 2 October 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 14 October 2011	View PDF Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 14 October 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Francoise Fernandez-Fievet as a director	View PDF Termination of appointment of Francoise Fernandez-Fievet as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AP01	Appointment of Ms. Catherine Pierre-Fanfan as a director	View PDF Appointment of Ms. Catherine Pierre-Fanfan as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AD01	Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 October 2010	View PDF Registered office address changed from Sg House 41 Tower Hill London EC3N 4SG on 25 October 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2010	MG01	Duplicate mortgage certificatecharge no:1
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 1 USD 708,725.00	View PDF Statement of capital following an allotment of shares on 15 September 2010 GBP 1 USD 708,725.00 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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