ABC678 LIMITED

Company number 06329630

Date	Type	Description	View / Download
05 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	(5 pages)
05 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	(5 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Robert Mcgregor as a director	(1 page)
03 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-27	(1 page)
03 Sep 2009	4.70	Declaration of solvency	(3 pages)
26 Aug 2009	CERTNM	Company name changed conquest holdings LIMITED\certificate issued on 26/08/09	(2 pages)
20 Aug 2009	363a	Return made up to 31/07/09; full list of members	(12 pages)
27 Jul 2009	123	Nc inc already adjusted 05/06/09	(1 page)
27 Jul 2009	288b	Appointment Terminated Director gavin simonds	(1 page)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents approved 05/06/2009	(18 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 May 2009	288b	Appointment Terminated Director kevin thomas	(1 page)
15 Apr 2009	MA	Memorandum and Articles of Association	(31 pages)
09 Apr 2009	CERTNM	Company name changed apollo group holdings LIMITED\certificate issued on 09/04/09	(2 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
02 Dec 2008	288a	Director appointed david sheridan	(2 pages)
14 Nov 2008	288b	Appointment Terminated Director ian timms	(1 page)
04 Sep 2008	363a	Return made up to 31/07/08; full list of members	(13 pages)
04 Sep 2008	288c	Secretary's Change of Particulars / alex clark / 31/07/2008 / Date of Birth was: none, now: 04-Jan-1978; Title was: , now: mr; Forename was: alex, now: alexander; Middle Name/s was: , now: ross; HouseName/Number was: 1, now: 21; Street was: palgrave gardens, now: west fryerne; Area was: , now: parkside road; Post Town was: london, now: reading; Reg	(2 pages)