PH2 CAPITAL SERVICES LTD

Company number 06422780

Date	Type	Description	View / Download
23 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2009	4.68	Liquidators' statement of receipts and payments to 18 November 2009	(5 pages)
23 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
30 Oct 2009	4.68	Liquidators' statement of receipts and payments to 22 October 2009	(5 pages)
31 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-23	(1 page)
31 Oct 2008	4.70	Declaration of solvency	(3 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 18B charles street london W1J 5DU	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from c/o simmons & simmons, citypoint one ropemaker street london EC2Y 9SS	(1 page)
19 Mar 2008	MA	Memorandum and Articles of Association	(15 pages)
18 Mar 2008	CERTNM	Company name changed atlantic alliance capital services LTD\certificate issued on 18/03/08	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Nov 2007	NEWINC	Incorporation	(17 pages)