SG LEASING (RUBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 31/10/2331 October 2023 | First Gazette notice for voluntary strike-off |
| 19/10/2319 October 2023 | Application to strike the company off the register |
| 17/10/2317 October 2023 | Termination of appointment of Lindsay Ginnette Sides as a director on 2023-10-12 |
| 17/10/2317 October 2023 | Termination of appointment of Stephen Lethbridge Fowler as a director on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/09/236 September 2023 | Satisfaction of charge 2 in full |
| 06/09/236 September 2023 | Satisfaction of charge 050389750004 in full |
| 06/09/236 September 2023 | Satisfaction of charge 050389750003 in full |
| 06/09/236 September 2023 | Satisfaction of charge 1 in full |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 29/11/1929 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 18/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CHARLES PROUDFOOT / 18/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 18/11/2019 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL DENT / 18/11/2019 |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART COOK |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018 |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR. PAUL SHIELDS |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR. STUART DONALD COOK |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX |
| 20/10/1620 October 2016 | SECRETARY APPOINTED CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389750003 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050389750004 |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED RBSSAF (22) LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 24/06/2013 |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/03/106 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES |
| 03/09/083 September 2008 | DIRECTOR APPOINTED MR ANDREAS GEORGIOU |
| 03/09/083 September 2008 | DIRECTOR APPOINTED GRAHAM RICHARD LOCKER |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | S80A AUTH TO ALLOT SEC 23/04/04 |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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