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SOUTHERN CROSS MOTORCYCLES LIMITED

Company number 06941018

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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)
17 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Feb 2013 4.20 Statement of affairs with form 4.19
12 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Feb 2013 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ United Kingdom on 11 February 2013
24 Sep 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-09-24
  • GBP 730
24 Sep 2012 AP01 Appointment of James Anthony Liddy as a director
24 Sep 2012 AP04 Appointment of Halo Secretarial Limited as a secretary
24 Sep 2012 TM01 Termination of appointment of Slawomir Sztaberek as a director
24 Sep 2012 TM01 Termination of appointment of Timothy Heather as a director
24 Sep 2012 TM02 Termination of appointment of Halo Secretarial Ltd as a secretary
24 Sep 2012 TM01 Termination of appointment of Abdul Lethbridge as a director
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AP01 Appointment of Mr Timothy Karl Heather as a director
31 Aug 2011 TM01 Termination of appointment of Timothy Heather as a director
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2011 CH04 Secretary's details changed for Halo Secretarial Ltd on 11 April 2011
10 May 2011 AD01 Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 10 May 2011
26 Apr 2011 TM01 Termination of appointment of Matthew Liddy as a director
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
25 Oct 2010 CH04 Secretary's details changed for Halo Secretarial Ltd on 1 October 2009
25 Oct 2010 CH01 Director's details changed for Donald Anthony Plane on 16 October 2009