SOUTHERN PACIFIC F PARENT LIMITED

Company number 04609599

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Nov 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(7 pages)
05 Aug 2010	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 5 August 2010	(2 pages)
21 Jul 2010	4.70	Declaration of solvency	(3 pages)
21 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	(1 page)
21 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 12,501	(5 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Limited on 5 December 2009	(2 pages)
08 Dec 2009	CH02	Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009	(2 pages)
01 Jul 2009	288a	Director appointed mrs susan elizabeth lawrence	(2 pages)
02 Apr 2009	AA	Group of companies' accounts made up to 30 November 2007	(25 pages)
15 Jan 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
14 Jan 2009	353	Location of register of members	(1 page)
14 Jan 2009	288a	Director appointed capita trust corporate LIMITED	(4 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
10 Dec 2008	288a	Secretary appointed capita trust secretaries LIMITED	(2 pages)
10 Dec 2008	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
27 Nov 2008	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
21 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)