- Company Overview for SEPXYZ LIMITED (03067980)
- Filing history for SEPXYZ LIMITED (03067980)
- People for SEPXYZ LIMITED (03067980)
- Charges for SEPXYZ LIMITED (03067980)
- Insolvency for SEPXYZ LIMITED (03067980)
- More for SEPXYZ LIMITED (03067980)
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) |
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08 Sep 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 28 May 2010 | |
08 Jun 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Mar 2010 | AD01 | Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 17 March 2010 | |
17 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
17 Mar 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | 4.70 | Declaration of solvency | |
12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
12 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Feb 2009 | 363a | Return made up to 01/01/08; full list of members | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT | |
19 Oct 2007 | 287 | Registered office changed on 19/10/07 from: rear annexe 46-52 pentonville road london N1 9HF | |
05 Oct 2007 | 288b | Director resigned | |
05 Oct 2007 | 288b | Director resigned | |
24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: the clockhouse 6 saint catherines mews london SW3 2PX | |
22 Feb 2007 | 363s | Return made up to 01/01/07; full list of members | |
15 Nov 2006 | 395 | Particulars of mortgage/charge | |
21 Jul 2006 | 288a | New director appointed | |
21 Jul 2006 | 288a | New director appointed | |
26 Jun 2006 | 395 | Particulars of mortgage/charge | |
14 Jun 2006 | 363s | Return made up to 01/01/06; full list of members | |
11 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Mar 2005 | 363s | Return made up to 01/01/05; full list of members | |
13 Oct 2004 | AA | Full accounts made up to 31 December 2003 |