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SEDAMIS SMIF PARTNERSHIP GP LIMITED

Company number 06020740

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-29
06 Feb 2010 4.70 Declaration of solvency
05 Feb 2010 600 Appointment of a voluntary liquidator
05 Feb 2010 600 Appointment of a voluntary liquidator
18 Jan 2010 AP01 Appointment of Mr Ian Richard Gethin as a director
05 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-01-05
  • GBP 100
15 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 15 December 2009
01 Dec 2009 CH04 Secretary's details changed
03 Jun 2009 AA Full accounts made up to 31 March 2008
02 Jun 2009 288b Appointment Terminated Director trillium group LIMITED
02 Jun 2009 288b Appointment Terminated Director land securities trillium LIMITED
13 Feb 2009 CERTNM Company name changed trillium smif partnership gp LIMITED\certificate issued on 13/02/09
27 Jan 2009 288a Director appointed trillium group LIMITED
27 Jan 2009 288a Director appointed land securities trillium LIMITED
26 Jan 2009 288b Appointment Terminated Director william frost
26 Jan 2009 288b Appointment Terminate, Director Land Securities Trillium LIMITED Logged Form
26 Jan 2009 288b Appointment Terminate, Director Trillium Group LIMITED Logged Form
23 Jan 2009 CERTNM Company name changed lst smif partnership gp LIMITED\certificate issued on 26/01/09
20 Jan 2009 288b Appointment Terminated Secretary peter dudgeon
20 Jan 2009 288b Appointment Terminated Director michael schraer
16 Jan 2009 288a Director appointed andrew charles mutch rhodes
16 Jan 2009 288a Secretary appointed trillium secretariat services LIMITED