CompaniesInTheUK

SG LEASING (RUBY) LIMITED

Company number 05038975 ·

Dissolved

110 filings

Date Filing
16 Jan 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
16 Jan 2024 Final Gazette dissolved via voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off View document
31 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Oct 2023 Application to strike the company off the register · 1 page View document
17 Oct 2023 Termination of appointment of Lindsay Ginnette Sides as a director on 2023-10-12 · 1 page View document
17 Oct 2023 Termination of appointment of Stephen Lethbridge Fowler as a director on 2023-10-12 · 1 page View document
12 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
6 Sep 2023 Satisfaction of charge 2 in full · 1 page View document
6 Sep 2023 Satisfaction of charge 050389750004 in full · 1 page View document
6 Sep 2023 Satisfaction of charge 050389750003 in full · 1 page View document
6 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
20 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 9 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
7 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
27 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 16 pages View document
3 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 18/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CHARLES PROUDFOOT / 18/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 18/11/2019 View document
29 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL DENT / 18/11/2019 View document
18 Nov 2019 REGISTERED OFFICE CHANGED ON 18/11/2019 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
24 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STUART COOK View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 20/09/2018 View document
23 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Mar 2018 DIRECTOR APPOINTED MR. PAUL SHIELDS View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Feb 2017 REGISTERED OFFICE CHANGED ON 21/02/2017 FROM GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG View document
21 Feb 2017 DIRECTOR APPOINTED MRS. LINDSAY GINNETTE SIDES View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
24 Oct 2016 DIRECTOR APPOINTED MR. STUART DONALD COOK View document
20 Oct 2016 DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER View document
20 Oct 2016 APPOINTMENT TERMINATED, SECRETARY RBS SECRETARIAL SERVICES LIMITED View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER View document
20 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP CHEESMAN View document
20 Oct 2016 REGISTERED OFFICE CHANGED ON 20/10/2016 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX View document
20 Oct 2016 SECRETARY APPOINTED CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL View document
20 Oct 2016 DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT View document
20 Oct 2016 DIRECTOR APPOINTED NEILL CHARLES PROUDFOOT View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389750003 View document
17 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050389750004 View document
30 Sep 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Sep 2016 COMPANY NAME CHANGED RBSSAF (22) LIMITED CERTIFICATE ISSUED ON 30/09/16 View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 AUDITOR'S RESIGNATION View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
7 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LAMBROS VARNAVIDES View document
17 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN View document
11 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JILL CATERER / 24/06/2013 View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
7 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN View document
7 Nov 2012 CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 View document
30 Sep 2011 DIRECTOR APPOINTED MR PAUL DENZIL JOHN SULLIVAN View document
12 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOCKER View document
6 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
2 Feb 2011 DIRECTOR APPOINTED PHILIP ANTONY CHEESMAN View document
31 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
1 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Feb 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS GEORGIOU / 31/07/2008 View document
5 Sep 2008 DIRECTOR APPOINTED LAMBROS CLEANTHIS VARNAVIDES View document
3 Sep 2008 DIRECTOR APPOINTED MR ANDREAS GEORGIOU View document
3 Sep 2008 DIRECTOR APPOINTED GRAHAM RICHARD LOCKER View document
29 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB View document
28 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
21 Aug 2007 NEW DIRECTOR APPOINTED View document
21 Aug 2007 DIRECTOR RESIGNED View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
8 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
6 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
5 Dec 2005 SECRETARY RESIGNED View document
5 Dec 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
3 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2004 DIRECTOR RESIGNED View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
22 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
6 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2004 S80A AUTH TO ALLOT SEC 23/04/04 View document
1 Apr 2004 DIRECTOR RESIGNED View document
31 Mar 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 View document
9 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document