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SOUTHERN CONE WATER MANAGEMENT LTD

Company number 04034558

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2010 DS01 Application to strike the company off the register
22 Dec 2010 AP01 Appointment of Nicolas Arenas as a director
22 Dec 2010 TM01 Termination of appointment of Pedro Batalla as a director
02 Aug 2010 AR01 Annual return made up to 17 July 2010
Statement of capital on 2010-08-02
  • GBP 1
07 May 2010 AA Total exemption full accounts made up to 31 December 2009
09 Apr 2010 TM01 Termination of appointment of Pilar Gomez Collado as a director
08 Feb 2010 TM01 Termination of appointment of Nicolas Cook as a director
12 Jan 2010 TM01 Termination of appointment of William Pierson as a director
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2009 363a Return made up to 17/07/09; full list of members
08 Sep 2009 353 Location of register of members
06 Aug 2009 288b Appointment Terminated Director christoforos stratos
26 Mar 2009 288b Appointment Terminated Secretary richard hawker
26 Mar 2009 288b Appointment Terminated Director peter curry
26 Mar 2009 287 Registered office changed on 26/03/2009 from, carlton, park, narborough, leicester, leicestershire, LE19 0AL
26 Mar 2009 288a Secretary appointed olga garcia gonzalez
26 Mar 2009 288a Director appointed christoforos stratos
26 Mar 2009 288a Director appointed william pierson
26 Mar 2009 288a Director appointed nicolas merigo cook
26 Mar 2009 288a Director appointed pilar gomez collado
26 Mar 2009 288a Director appointed pedro batalla
24 Mar 2009 CERTNM Company name changed girobank service company LIMITED\certificate issued on 24/03/09
27 Oct 2008 AA Accounts made up to 31 December 2007