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SIXTH SPECIAL OPPORTUNITIES NO.4 PLC

Company number 05324526

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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)
01 Apr 2011 CH03 Secretary's details changed for Anthony Robert Buckley on 25 February 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
27 Sep 2010 AD01 Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 27 September 2010
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 10 September 2010
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 10 March 2010
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
31 Mar 2008 287 Registered office changed on 31/03/2008 from 10 crown place london EC2A 4FT
31 Mar 2008 4.70 Declaration of solvency
31 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
31 Mar 2008 600 Appointment of a voluntary liquidator
07 Feb 2008 363a Return made up to 02/02/08; full list of members
26 Sep 2007 AA Full accounts made up to 5 April 2007
27 Feb 2007 363a Return made up to 02/02/07; full list of members
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
16 Oct 2006 AA Full accounts made up to 5 April 2006
27 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 363a Return made up to 02/02/06; full list of members
15 Jun 2006 123 Nc inc already adjusted 01/03/05
15 Jun 2006 122 S-div 01/03/05
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/03/05