SOUTHERN PACIFIC G PARENT LIMITED

Company number 04703179

Date	Type	Description	View / Download
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 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)
26 Jul 2010	4.70	Declaration of solvency	(3 pages)
26 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-16	(1 page)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 12,501	(5 pages)
23 Mar 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 19 March 2010	(2 pages)
23 Mar 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 19 March 2010	(2 pages)
23 Mar 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 19 March 2010	(2 pages)
14 Jul 2009	288a	Director appointed susan elizabeth lawrence	(3 pages)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
26 Mar 2009	353	Location of register of members	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS	(1 page)
11 Dec 2008	288a	Director appointed capita trust corporate LIMITED	(2 pages)
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)
25 Nov 2008	AA	Group of companies' accounts made up to 30 November 2007	(29 pages)
05 Apr 2008	288b	Appointment Terminated Director william bilsborough	(1 page)
28 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
28 Mar 2008	288c	Director's Change of Particulars / capita trust company LIMITED / 19/03/2008 / HouseName/Number was: , now: the registry; Street was: 7TH floor phoenix house, now: 34 beckenham road; Area was: 18 king william street, now: ; Post Town was: london, now: beckenham; Region was: , now: kent; Post Code was: EC4N 7HE, now: BR3 4TU; Country was: , now: uni	(1 page)
11 Feb 2008	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
28 Mar 2007	363a	Return made up to 19/03/07; full list of members	(2 pages)