PO12QB1 PLC

Company number 06170555

Date	Type	Description	View / Download
24 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Jun 2012	4.68	Liquidators' statement of receipts and payments to 20 June 2012	(5 pages)
23 Jan 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	(5 pages)
06 Jul 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(5 pages)
20 Jan 2011	4.68	Liquidators' statement of receipts and payments to 20 December 2010	(5 pages)
10 Jan 2010	AD01	Registered office address changed from 42 Wimborne House Dorset Road London SW8 1AH on 10 January 2010	(2 pages)
04 Jan 2010	4.70	Declaration of solvency	(3 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-21	(1 page)
15 Oct 2009	AP01	Appointment of Mr Robin Russel as a director	(2 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from crystal gate 28-30 worship street london EC2A 2AH	(1 page)
18 Aug 2009	363a	Return made up to 16/04/09; no change of members	(4 pages)
11 Feb 2009	363a	Return made up to 16/04/08; full list of members	(8 pages)
15 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 20@1=20 £ ic 57482/57502	(2 pages)
15 Oct 2007	88(2)R	Ad 08/10/07--------- £ si 57480@1=57480 £ ic 2/57482	(15 pages)
12 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Oct 2007	117	Application to commence business	(2 pages)
04 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2007	NEWINC	Incorporation	(25 pages)