SOUTHERN PACIFIC SECURITIES C PLC

Company number 03691880

Date	Type	Description	View / Download
05 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS	(1 page)
03 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-28	(1 page)
03 Aug 2009	4.70	Declaration of solvency	(3 pages)
29 Jul 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
10 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Apr 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
24 Jan 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	AA	Full accounts made up to 30 November 2005	(18 pages)
31 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
12 Jan 2006	363a	Return made up to 05/01/06; full list of members	(3 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(2 pages)
16 Aug 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	AA	Full accounts made up to 30 November 2004	(18 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA	(1 page)

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