S672 LIMITED

Company number 06574407

Date	Type	Description	View / Download
16 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(14 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-12	(2 pages)
11 Oct 2010	CONNOT	Change of name notice	(2 pages)
06 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
06 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-27	(1 page)
02 Sep 2010	AD01	Registered office address changed from Unit 4 the Circuit Centre, Avro Way Brooklands Industrial Park Weybridge Surrey KT13 0YT United Kingdom on 2 September 2010	(1 page)
10 Jun 2010	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 10 June 2010	(1 page)
12 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 2	(5 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
21 Jul 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
20 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
20 Apr 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)
20 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 May 2008	288b	Appointment Terminated Director waterlow secretaries LIMITED	(1 page)
27 May 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
21 May 2008	288a	Director appointed adam marlow	(3 pages)
21 May 2008	288a	Director and secretary appointed polly marlow	(2 pages)
21 May 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
23 Apr 2008	NEWINC	Incorporation	(17 pages)