SOUTHFLOW LIMITED

Company number 05688856

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2010	TM01	Termination of appointment of Andrew White as a director	(4 pages)
15 Jan 2010	TM01	Termination of appointment of John Kennedy as a director	(2 pages)
14 Sep 2009	288b	Appointment Terminated Secretary peter mccall	(1 page)
30 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 15/12/2008	(2 pages)
23 Mar 2009	AA	Full accounts made up to 4 July 2008	(13 pages)
23 Mar 2009	AA	Full accounts made up to 31 July 2007	(13 pages)
18 Feb 2009	288c	Director's Change of Particulars / keith norman / 18/02/2009 / Surname was: norman, now: notman; HouseName/Number was: , now: 35; Street was: 11 coxburn brae, now: allan walk; Post Code was: FK9 4PS, now: FK9 4PD	(2 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 58 davies street london W1K 5JF	(1 page)
20 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
10 Mar 2008	288a	Secretary appointed mr peter michael mccall	(1 page)
10 Mar 2008	288b	Appointment Terminated Secretary john brown	(1 page)
18 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
11 Jan 2008	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
09 Feb 2007	288a	New director appointed	(5 pages)
07 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 2ND floor 5 wigmore street london W1U 1PB	(1 page)
05 Jun 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(6 pages)
16 Mar 2006	288a	New director appointed	(5 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/07/06	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

• 1
• 2

Next