EXCO 2 LIMITED

Company number 02693009

Date	Type	Description	View / Download
15 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Apr 2010	AD01	Registered office address changed from C/O Andrea Foster 15 Goodey Meade Benington Stevenage Hertfordshire SG2 7BY United Kingdom on 13 April 2010	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-22	(1 page)
01 Mar 2010	4.70	Declaration of solvency	(3 pages)
01 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-04 GBP 100	(4 pages)
04 Jan 2010	AP01	Appointment of Ms Andrea Marie Foster as a director	(2 pages)
04 Jan 2010	AP03	Appointment of Ms Andrea Marie Foster as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Keith Woollgar as a secretary	(1 page)
04 Jan 2010	TM01	Termination of appointment of Paul Nugent as a director	(1 page)
04 Jan 2010	AD01	Registered office address changed from 14 Fenchurch Avenue London EC3M 5BS United Kingdom on 4 January 2010	(1 page)
30 Dec 2009	SH02	Consolidation of shares on 22 December 2009	(5 pages)
23 Dec 2009	SH20	Statement by Directors	(1 page)
23 Dec 2009	CAP-SS	Solvency Statement dated 21/12/09	(1 page)
23 Dec 2009	SH19	Statement of capital on 23 December 2009 GBP 100	(3 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2009	CERTNM	Company name changed senator group holdings LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(1 page)
23 Dec 2009	CONNOT	Change of name notice	(3 pages)
22 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
29 Sep 2009	169	Gbp ic 1000000/500000 14/09/09 gbp sr 500000@1=500000	(1 page)
21 Sep 2009	288b	Appointment Terminated Director peter webb	(1 page)
06 Aug 2009	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Apr 2009	88(2)	Amending 88(2)	(2 pages)
11 Feb 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)