SOUTHERN PACIFIC SECURITIES D PLC

Company number 04358406

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)
03 Dec 2009	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 3 December 2009	(1 page)
12 Nov 2009	4.70	Declaration of solvency	(3 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from first floor no 6 broadgate london EC2M 2QS	(1 page)
07 Sep 2009	288a	Secretary appointed capita trust secretaries LTD	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
17 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2009	363a	Return made up to 23/01/09; 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 23/01/08; full list of members	(3 pages)
23 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
27 Nov 2006	288a	New director appointed	(3 pages)
09 Nov 2006	288b	Director resigned	(1 page)
22 Jun 2006	AA	Full accounts made up to 30 November 2005	(17 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP	(1 page)
23 Jan 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
12 Oct 2005	288a	New director appointed	(4 pages)
30 Sep 2005	288b	Director resigned	(1 page)
16 Aug 2005	288c	Director's particulars changed	(1 page)
30 Jun 2005	AA	Full accounts made up to 30 November 2004	(17 pages)