ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION SIX PLC

Company number 07506854

Date	Type	Description	View / Download
27 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Mar 2014	4.68	Liquidators' statement of receipts and payments to 28 February 2014	(3 pages)
27 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Dec 2013	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 10 December 2013	(2 pages)
09 Dec 2013	4.70	Declaration of solvency	(3 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	(9 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
22 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013	(17 pages)
22 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012	(17 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 50,000 ANNOTATION A second filing AR01 was registered on 22/05/13.	(8 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
02 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 22/05/13.	(8 pages)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
03 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from , C/O Wilmington Trust Sp Services (London) Limited Fifth Floor, 6 Broad Street Place, London, EC2M 7JH, United Kingdom on 1 June 2011	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Feb 2011	CERT8A	Commence business and borrow	(1 page)
14 Feb 2011	SH50	Trading certificate for a public company	(3 pages)
26 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)