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SVGC EQUITY PARTNERS GP LIMITED

Company number 09564975

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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)
21 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Sep 2017	LIQ13	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 - 9 pages (9 pages)
15 Jun 2017	AD03	Register(s) moved to registered inspection location 6 Kean Street London WC2B 4AS	View PDF Register(s) moved to registered inspection location 6 Kean Street London WC2B 4AS - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AD02	Register inspection address has been changed to 6 Kean Street London WC2B 4AS	View PDF Register inspection address has been changed to 6 Kean Street London WC2B 4AS - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AD01	Registered office address changed from , 6 Kean Street, London, WC2B 4AS, United Kingdom to 1 More London Place London SE1 2AF on 15 June 2017	View PDF Registered office address changed from , 6 Kean Street, London, WC2B 4AS, United Kingdom to 1 More London Place London SE1 2AF on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-26 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 12 pages (12 pages)
06 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 May 2016	CH01	Director's details changed for Mr Stephen Cunningham on 27 April 2016	View PDF Director's details changed for Mr Stephen Cunningham on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Mr Stuart Ballard on 28 April 2016	View PDF Director's details changed for Mr Stuart Ballard on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	CH01	Director's details changed for Ms Lynn Rosanne Fordham on 4 May 2016	View PDF Director's details changed for Ms Lynn Rosanne Fordham on 4 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	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 - 29 pages (29 pages)
10 Dec 2015	CERTNM	Company name changed aep gp LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-03	View PDF Company name changed aep gp LIMITED\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-03 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 January 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1	View PDF Incorporation Statement of capital on 2015-04-28 GBP 1 - link opens in a new window - 41 pages (41 pages)

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