CITY GROUP HOLDINGS LTD

Company number 05777388

Date	Type	Description	View / Download
26 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 May 2009	4.70	Declaration of solvency	(3 pages)
08 May 2009	600	Appointment of a voluntary liquidator	(1 page)
08 May 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-01	(1 page)
27 Apr 2009	AA	Accounts for a medium company made up to 30 June 2008	(14 pages)
04 Nov 2008	363a	Return made up to 11/04/08; full list of members	(7 pages)
07 May 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
07 May 2008	AA	Accounts for a small company made up to 30 April 2007	(5 pages)
26 Apr 2007	363a	Return made up to 11/04/07; full list of members	(5 pages)
07 Dec 2006	MA	Memorandum and Articles of Association	(11 pages)
30 Nov 2006	88(2)R	Ad 15/09/06--------- £ si 74995366@.01=749953 £ ic 47/750000	(4 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Nov 2006	123	£ nc 750000/750001 01/11/06	(1 page)
09 Oct 2006	123	Nc inc already adjusted 15/09/06	(1 page)
09 Oct 2006	MA	Memorandum and Articles of Association	(15 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
21 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 4634@.01=46 £ ic 1/47	(4 pages)
04 Jul 2006	MA	Memorandum and Articles of Association	(11 pages)
04 Jul 2006	88(2)R	Ad 14/06/06--------- £ si 4734@.001=4 £ ic 1/5	(4 pages)
04 Jul 2006	122	S-div 14/06/06	(1 page)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/06/06	(1 page)

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