SIXTUS FUNDING LIMITED

Company number 04559193

Date	Type	Description	View / Download
12 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2010	LIQ MISC RES	Resolution INSOLVENCY:resolution disposed books and accounts.	(1 page)
12 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
25 Jun 2010	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 25 June 2010	(2 pages)
25 Jun 2010	600	Appointment of a voluntary liquidator	(2 pages)
25 Jun 2010	4.70	Declaration of solvency	(3 pages)
25 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	(1 page)
18 May 2010	SH20	Statement by Directors	(1 page)
18 May 2010	SH19	Statement of capital on 18 May 2010 GBP 2.00	(4 pages)
18 May 2010	CAP-SS	Solvency Statement dated 17/05/10	(1 page)
18 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Mar 2010	TM01	Termination of appointment of Paul Benson as a director	(1 page)
15 Feb 2010	AP01	Appointment of Richard John Craine as a director	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
09 Sep 2009	288b	Appointment Terminated Director daniel hodge	(1 page)
05 Nov 2008	363a	Return made up to 01/10/08; no change of members	(6 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 24/09/2008	(1 page)
16 Oct 2008	288a	Director appointed paul andrew benson	(1 page)
16 Oct 2008	288a	Director appointed priteshkumar murji pankhania	(2 pages)
16 Oct 2008	288b	Appointment Terminated Director matthew purcell	(1 page)
16 Oct 2008	288b	Appointment Terminated Director adam moses	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
03 Oct 2007	363a	Return made up to 01/10/07; full list of members	(3 pages)