SOUTHCO UK LIMITED

Company number 05208639

Date	Type	Description	View / Download
25 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
14 May 2012	AD01	Registered office address changed from Touch Point Wainwright Road Worcester WR4 9FA on 14 May 2012	(2 pages)
04 May 2012	4.70	Declaration of solvency	(5 pages)
04 May 2012	600	Appointment of a voluntary liquidator	(1 page)
04 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30	(1 page)
16 Apr 2012	SH20	Statement by Directors	(3 pages)
16 Apr 2012	CAP-SS	Solvency Statement dated 11/04/12	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account £1,022,574 be cancelled 11/04/2012	(1 page)
16 Apr 2012	SH19	Statement of capital on 16 April 2012 GBP 1.00	(4 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2011	TM01	Termination of appointment of David Forrest Montgomery Iii as a director on 7 December 2011	(1 page)
07 Dec 2011	TM01	Termination of appointment of Brian Michael Mcneill as a director on 7 December 2011	(1 page)
04 Nov 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
26 Nov 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(7 pages)
26 Nov 2010	CH01	Director's details changed for Brian Michael Mcneill on 18 August 2010	(2 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jan 2010	TM01	Termination of appointment of Thomas Pender as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
18 Jun 2009	288b	Appointment Terminated Director david brimble	(1 page)
18 Jun 2009	288a	Director appointed mr quintin potgieter	(2 pages)
23 Apr 2009	288a	Secretary appointed mr quintin potgieter	(1 page)
23 Apr 2009	288b	Appointment Terminated Secretary david brimble	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)

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