SOUTHERN CROSS (SX HOLDCO) LIMITED

Company number 05369456

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016	(23 pages)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
16 Jun 2016	1.4	Notice of completion of voluntary arrangement	(20 pages)
29 Apr 2016	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE United Kingdom to Fifth Floor 100 Wood Street London EC2V 7EX on 29 April 2016	(2 pages)
14 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015	(23 pages)
15 Aug 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014	(21 pages)
22 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013	(25 pages)
09 Oct 2012	AD01	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH on 9 October 2012	(1 page)
09 Oct 2012	AP01	Appointment of Mr David Charles Lovett as a director	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Francis Mccormack as a secretary	(1 page)
17 Aug 2012	TM01	Termination of appointment of Timothy Bolot as a director	(1 page)
27 Jun 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
22 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 2	(3 pages)
19 Nov 2011	TM01	Termination of appointment of William Buchan as a director	(1 page)
05 Nov 2011	TM01	Termination of appointment of David Smith as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen Jonathan Taylor as a director	(2 pages)
29 Oct 2011	AP01	Appointment of Mr Timothy James Bolot as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
20 Mar 2011	AP03	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
20 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
03 Feb 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Enter agreements 14/05/2010	(3 pages)