101 INVESTMENTS NOMINEES NO.2 LIMITED

Company number 06646335

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2013	TM01	Termination of appointment of Emily Sarah Tate as a director on 1 February 2013	(1 page)
29 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Sep 2012	AD01	Registered office address changed from Unit 3 Ridgway Havant Hampshire PO9 1QJ on 18 September 2012	(2 pages)
13 Sep 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2012	600	Appointment of a voluntary liquidator	(3 pages)
13 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-21	(1 page)
07 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders Statement of capital on 2012-09-07 GBP 2	(6 pages)
17 Jul 2012	AP04	Appointment of Iqia Limited as a secretary on 30 June 2012	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Andrew John Day as a secretary on 30 June 2012	(1 page)
23 Feb 2012	CAP-SS	Solvency Statement dated 21/02/12	(1 page)
23 Feb 2012	SH20	Statement by Directors	(2 pages)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 2	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2011	AP01	Appointment of Mr Guy Patrick Weldon as a director on 17 October 2011	(2 pages)
12 Sep 2011	AA	Full accounts made up to 28 May 2011	(17 pages)
05 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
01 Aug 2011	AP01	Appointment of Ms Emily Sarah Tate as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Alan James Giles as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Shaun Wills as a director	(1 page)
15 Nov 2010	AA	Full accounts made up to 29 May 2010	(17 pages)
23 Sep 2010	TM01	Termination of appointment of Andrew Day as a director	(1 page)
01 Sep 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Mr Shaun Simon Wills on 17 May 2010	(2 pages)
21 Apr 2010	AP01	Appointment of Mr Anthony Joseph Thompson as a director	(3 pages)