DEPOSITS MANAGEMENT (HERITABLE) LIMITED

Company number 06690442

Date	Type	Description	View / Download
18 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(2 pages)
18 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
09 Jun 2010	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 June 2010	(2 pages)
08 Jun 2010	4.70	Declaration of solvency	(3 pages)
08 Jun 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-03	(1 page)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2009	TM01	Termination of appointment of Clive Maxwell as a director	(2 pages)
01 Oct 2009	363a	Return made up to 05/09/09; full list of members	(4 pages)
17 Sep 2009	288a	Secretary appointed trusec LIMITED	(2 pages)
21 Oct 2008	287	Registered office changed on 21/10/2008 from 20-22 bedford row london WC1R 4JS	(1 page)
17 Oct 2008	288b	Appointment Terminated Director graham nicholson	(1 page)
17 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(26 pages)
17 Oct 2008	288a	Director appointed thomas whinfield scholar	(2 pages)
17 Oct 2008	288a	Director appointed clive andrew maxwell	(2 pages)
07 Oct 2008	CERTNM	Company name changed mirrorsilver LIMITED\certificate issued on 07/10/08	(3 pages)
22 Sep 2008	288a	Director appointed graham nicholson	(1 page)
19 Sep 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)
05 Sep 2008	NEWINC	Incorporation	(18 pages)