- Company Overview for DEUTSCHE FINANCE NO. 6 (UK) LIMITED (04544949)
- Filing history for DEUTSCHE FINANCE NO. 6 (UK) LIMITED (04544949)
- People for DEUTSCHE FINANCE NO. 6 (UK) LIMITED (04544949)
- Insolvency for DEUTSCHE FINANCE NO. 6 (UK) LIMITED (04544949)
- More for DEUTSCHE FINANCE NO. 6 (UK) LIMITED (04544949)
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) |
---|---|---|---|
05 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Oct 2012 | TM01 | Termination of appointment of Timothy Alan Maynard as a director on 26 September 2012 | |
02 May 2012 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012 | |
02 May 2012 | 4.70 | Declaration of solvency | |
02 May 2012 | 600 | Appointment of a voluntary liquidator | |
02 May 2012 | RESOLUTIONS |
Resolutions
|
|
29 Feb 2012 | CAP-SS | Solvency Statement dated 29/02/12 | |
29 Feb 2012 | SH20 | Statement by Directors | |
29 Feb 2012 | SH19 |
Statement of capital on 29 February 2012
|
|
29 Feb 2012 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Aug 2011 | AP01 | Appointment of Mr Timothy Alan Maynard as a director | |
01 Aug 2011 | TM01 | Termination of appointment of Rajanbabu Sivanithy as a director | |
14 Jun 2011 | TM01 | Termination of appointment of Craig Stokeld as a director | |
20 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Sep 2010 | TM01 | Termination of appointment of Mark Mcgiddy as a director | |
08 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
24 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite | |
06 Apr 2009 | 288c | Director's Change of Particulars / craig stokeld / 10/02/2009 / HouseName/Number was: orchard corner, now: winchester house; Street was: netherhall gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 5RJ, now: EC2N 2DB; Secure Officer was: false, now: true | |
03 Apr 2009 | 288c | Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr |