SOUTHERN CROSS CYMRU LIMITED

Company number 03558528

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
03 Sep 2012 1.4 Notice of completion of voluntary arrangement
18 Aug 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 17 August 2012
27 Jun 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
18 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
06 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
20 Mar 2011 AP03 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
20 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
13 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
04 Feb 2011 TM01 Termination of appointment of Richard Midmer as a director
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreements 14/05/2010
08 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
21 Jan 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
07 Jan 2010 AP01 Appointment of a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
06 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
31 Oct 2009 CH01 Director's details changed for Richard Neil Midmer on 27 October 2009