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SOUTHGATE 2 LIMITED

Company number 03676847

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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)
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2010 AD01 Registered office address changed from 43-45 Dorset Street London W1U 7NA on 23 March 2010
17 Jun 2009 287 Registered office changed on 17/06/2009 from 12TH floor marble arch tower bryanston street london W1H 7AA
03 Apr 2009 AA Full accounts made up to 31 May 2008
11 Feb 2009 363a Return made up to 28/11/08; full list of members
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2008 363s Return made up to 26/11/07; full list of members
31 Mar 2008 AA Full accounts made up to 31 May 2007
07 Nov 2007 288b Director resigned
11 Jun 2007 AA Full accounts made up to 31 May 2006
09 Mar 2007 363s Return made up to 26/11/06; full list of members
17 Oct 2006 363(288) Director's particulars changed
17 Oct 2006 363s Return made up to 26/11/05; full list of members
14 Aug 2006 288b Director resigned
12 Jan 2006 MA Memorandum and Articles of Association
12 Jan 2006 122 S-div 06/12/05
12 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/12/05