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THEMELEION VI HOLDINGS LIMITED

Company number 06727039

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
26 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Aug 2010 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 10 August 2010
09 Aug 2010 600 Appointment of a voluntary liquidator
09 Aug 2010 4.70 Declaration of solvency
09 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-29
08 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-08
  • GBP 1
06 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
17 Oct 2008 NEWINC Incorporation