S673 LIMITED

Company number 06574903

Date	Type	Description	View / Download
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	(2 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS United Kingdom on 2 April 2012	(2 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 26 August 2011	(12 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 1	(4 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
17 Jul 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
22 May 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
22 May 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
22 May 2008	288a	Director appointed adam marlow	(2 pages)
23 Apr 2008	NEWINC	Incorporation	(19 pages)