APAX SUMMER UK ACQUISITION HOLDCO LIMITED

Company number 06342725

Date	Type	Description	View / Download
26 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Aug 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	(5 pages)
26 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Mar 2010	4.70	Declaration of solvency	(6 pages)
17 Mar 2010	AD01	Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX on 17 March 2010	(2 pages)
17 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-09	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 45,081,391.00	(6 pages)
03 Nov 2009	MISC	Increasing nominal cap	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
08 Jan 2009	288b	Appointment Terminated Director irina hemmers	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Sep 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
15 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/12/2007	(1 page)
19 Mar 2008	288a	Director appointed james neil campbell harris	(3 pages)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 15 portland place london W1B 1PT	(1 page)
03 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 45081387@1=45081387 £ ic 1/45081388	(2 pages)
03 Sep 2007	123	Nc inc already adjusted 16/08/07	(1 page)
03 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	NEWINC	Incorporation	(18 pages)