SOUTHERN CROSS (RZ) LIMITED

Company number 05587386

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	TM02	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012	(1 page)
03 Sep 2012	1.4	Notice of completion of voluntary arrangement	(6 pages)
18 Aug 2012	TM01	Termination of appointment of Timothy James Bolot as a director on 17 August 2012	(1 page)
27 Jun 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
18 Nov 2011	TM01	Termination of appointment of William James Buchan as a director on 15 November 2011	(1 page)
05 Nov 2011	TM01	Termination of appointment of David Andrew Smith as a director on 1 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011	(2 pages)
29 Oct 2011	AP01	Appointment of Mr Timothy James Bolot as a director on 26 October 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 1	(3 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(30 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)
03 Feb 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Explanatory statement sole member 14/05/2010	(3 pages)
21 Jan 2010	AA	Full accounts made up to 27 September 2009	(26 pages)
07 Jan 2010	CH01	Director's details changed for Mr David Andrew Smith on 7 January 2010	(2 pages)
07 Jan 2010	AP01	Appointment of a director	(2 pages)
06 Jan 2010	AP01	Appointment of Mr David Andrew Smith as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Kamma Foulkes as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Janette Malham as a director	(1 page)