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SOUTHWARK INVESTMENTS (UK) LIMITED

Company number 05962674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 1
24 Dec 2009 CH01 Director's details changed for Mr John Alec Americanos on 1 October 2009
24 Dec 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
24 Dec 2009 CH01 Director's details changed for Shenol Moustafa on 1 October 2009
03 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
29 Sep 2009 287 Registered office changed on 29/09/2009 from lanmor house 370-386 high road wembley middlesex HA9 6AX
13 Feb 2009 AA Full accounts made up to 30 September 2007
13 Oct 2008 363a Return made up to 10/10/08; full list of members
30 Jul 2008 225 Accounting reference date shortened from 31/10/2007 to 30/09/2007
16 Oct 2007 363a Return made up to 10/10/07; full list of members
15 Apr 2007 287 Registered office changed on 15/04/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
20 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New director appointed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288b Director resigned
10 Oct 2006 NEWINC Incorporation