SGVF (22) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1112 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1112 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM PARKSHOT HOUSE KEW ROAD RICHMOND SURREY TW9 2PR |
| 07/10/107 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 07/10/107 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM WESTMINSTER HOUSE KEW ROAD RICHMOND SURREY TW9 2ND |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID YATES-MERCER / 31/01/2008 |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/11/025 November 2002 | AUDITOR'S RESIGNATION |
| 24/06/0224 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED SG ASSET FINANCE (JUNE) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: G OFFICE CHANGED 21/03/00 SG HOUSE 41 TOWER HILL LONDON EC3N 4SG |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0021 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | SECRETARY RESIGNED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 41 TOWER HILL LONDON EC3N 4HA |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | COMPANY NAME CHANGED HAMBROS ASSET FINANCE (JUNE) LIM ITED CERTIFICATE ISSUED ON 02/10/98 |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 14/11/9614 November 1996 | AUDITOR'S RESIGNATION |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/964 October 1996 | |
| 04/07/964 July 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: G OFFICE CHANGED 03/07/95 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | Incorporation |
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