SGI LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 25/06/1325 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
| 11/01/1311 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 |
| 29/06/1229 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 4 DANCASTLE COURT 14 ARCADIA AVENUE FINCHLEY CENTRAL LONDON N3 2HS |
| 29/12/1129 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 |
| 22/06/1122 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011 |
| 17/12/1017 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 |
| 18/06/1018 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 |
| 09/06/099 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/06/099 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/06/099 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM LANMOR HOUSE, 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 22/12/2008 |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 26 UPPER BROOK STREET LONDON W1K 7QE |
| 30/06/0630 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0630 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/10/011 October 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDX HA9 6AX |
| 07/10/997 October 1999 | COMPANY NAME CHANGED ZEDFLEET LIMITED CERTIFICATE ISSUED ON 07/10/99 |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9923 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/06/93 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9220 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 25/06/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 FROM: 140 TABERNACLE STREET LONDON. EC2A 4SD |
| 22/05/9222 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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