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SIXCAME LIMITED

Company number 04204589

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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)
20 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2014	View PDF Liquidators' statement of receipts and payments to 6 August 2014 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AD01	Registered office address changed from Brookers Corner Bracknell Road Crowthorne Berkshire RG45 6ST England on 19 August 2013	View PDF Registered office address changed from Brookers Corner Bracknell Road Crowthorne Berkshire RG45 6ST England on 19 August 2013 - link opens in a new window - 1 page (1 page)
16 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 2	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	TM02	Termination of appointment of Collin Miles as a secretary	View PDF Termination of appointment of Collin Miles as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2013	AD01	Registered office address changed from 37 Binfield Road Bracknell Berkshire RG42 2AW on 7 June 2013	View PDF Registered office address changed from 37 Binfield Road Bracknell Berkshire RG42 2AW on 7 June 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
25 May 2012	AP03	Appointment of Susan Coffey as a secretary	View PDF Appointment of Susan Coffey as a secretary - link opens in a new window - 1 page (1 page)
25 May 2012	AP01	Appointment of Martin John Weddell as a director	View PDF Appointment of Martin John Weddell as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 December 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2011	TM01	Termination of appointment of Mark Ovenden as a director	View PDF Termination of appointment of Mark Ovenden as a director - link opens in a new window - 1 page (1 page)
05 May 2011	TM02	Termination of appointment of Mark Ovenden as a secretary	View PDF Termination of appointment of Mark Ovenden as a secretary - link opens in a new window - 1 page (1 page)
01 May 2011	AP03	Appointment of Mr Collin Miles as a secretary	View PDF Appointment of Mr Collin Miles as a secretary - link opens in a new window - 1 page (1 page)
01 May 2011	TM01	Termination of appointment of Mark Ovenden as a director	View PDF Termination of appointment of Mark Ovenden as a director - link opens in a new window - 1 page (1 page)
01 May 2011	TM02	Termination of appointment of Mark Ovenden as a secretary	View PDF Termination of appointment of Mark Ovenden as a secretary - link opens in a new window - 1 page (1 page)

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