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SOUTHERN MORTGAGE CORPORATION LIMITED

Company number 01849640

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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)
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2014 DS01 Application to strike the company off the register
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 MR04 Satisfaction of charge 2 in full
27 Mar 2014 MR04 Satisfaction of charge 3 in full
12 Mar 2014 CH01 Director's details changed for Ian Gordon Stewart on 6 March 2014
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
13 Jan 2014 AD02 Register inspection address has been changed
09 Jul 2013 AP01 Appointment of Mr Mark Stuart Dolman as a director
09 Jul 2013 TM01 Termination of appointment of Paul White as a director
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jan 2013 CH01 Director's details changed for Paul White on 24 January 2013
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Mar 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 18 February 2011
08 Feb 2011 CH04 Secretary's details changed for Hbos Secretaries Limited on 4 February 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
18 Oct 2010 AP01 Appointment of Paul White as a director
15 Oct 2010 AP01 Appointment of Ian Gordon Stewart as a director
15 Oct 2010 TM01 Termination of appointment of Hbos Directors Limited as a director
15 Oct 2010 TM01 Termination of appointment of Hbos Secretaries Limited as a director
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009