SOUTHPEAK LIMITED

Company number 06310627

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
24 Feb 2010	AA01	Current accounting period shortened from 30 September 2010 to 28 February 2010	(1 page)
21 Jan 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
25 Aug 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
08 Feb 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
23 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
23 Jul 2008	190	Location of debenture register	(1 page)
23 Jul 2008	288c	Secretary's Change of Particulars / howton rooney holdings LIMITED / 22/02/2008 / Surname was: howton rooney holdings LIMITED, now: grants scotland LIMITED; HouseName/Number was: , now: 38; Street was: 82 mitchell street, now: queen street; Region was: lanarkshire, now: ; Post Code was: G1 3NA, now: G1 3DX; Country was: , now: united kingdom	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 4 chestnut close ancells farm fleet hampshire GU51 2XE	(1 page)
23 Jul 2008	353	Location of register of members	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
18 Aug 2007	288a	New secretary appointed	(2 pages)
18 Aug 2007	287	Registered office changed on 18/08/07 from: 12 york place leeds LS1 2DS	(1 page)
18 Aug 2007	225	Accounting reference date extended from 31/07/08 to 30/09/08	(1 page)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
12 Jul 2007	NEWINC	Incorporation	(17 pages)