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SIXTH SPECIAL OPPORTUNITIES NO.2 PLC

Company number 05325665

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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
15 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
25 Sep 2010 AD01 Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Court Witan Gate Milton Keynes MK9 2HP on 25 September 2010
23 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 Jan 2008 363a Return made up to 06/01/08; full list of members
26 Sep 2007 AA Full accounts made up to 5 April 2007
16 Feb 2007 363a Return made up to 06/01/07; full list of members
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
09 Oct 2006 AA Full accounts made up to 5 April 2006
20 Feb 2006 363s Return made up to 06/01/06; full list of members
  • 363(288) ‐ Director resigned
01 Jul 2005 88(2)R Ad 31/01/05--------- £ si 125000@.5=62500 £ ic 187501/250001
01 Jul 2005 88(2)R Ad 24/02/05--------- £ si 374998@.5=187499 £ ic 2/187501
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association