SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Company number 05328122

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2016	(23 pages)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	1.4	Notice of completion of voluntary arrangement	(21 pages)
29 Apr 2016	AD01	Registered office address changed from Southgate House, Archer Street Darlington County Durham DL3 6AH to Fifth Floor 100 Wood Street London EC2V 7EX on 29 April 2016	(2 pages)
07 Sep 2015	TM01	Termination of appointment of David Charles Lovett as a director on 5 May 2015	(2 pages)
14 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015	(23 pages)
15 Aug 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2014	(21 pages)
22 Aug 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2013	(25 pages)
09 Oct 2012	AP01	Appointment of Mr David Charles Lovett as a director on 1 September 2012	(2 pages)
09 Oct 2012	TM02	Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012	(1 page)
17 Aug 2012	TM01	Termination of appointment of Timothy James Bolot as a director on 17 August 2012	(1 page)
26 Jun 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
19 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-01-19 GBP 300	(3 pages)
19 Nov 2011	TM01	Termination of appointment of William James Buchan as a director on 15 November 2011	(1 page)
06 Nov 2011	TM01	Termination of appointment of David Andrew Smith as a director on 1 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011	(2 pages)
29 Oct 2011	AP01	Appointment of Mr Timothy James Bolot as a director on 26 October 2011	(2 pages)
13 Sep 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
20 Mar 2011	AP03	Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary	(1 page)
20 Mar 2011	TM02	Termination of appointment of William Mcleish as a secretary	(1 page)
18 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(3 pages)
18 Jan 2011	TM01	Termination of appointment of Richard Midmer as a director	(1 page)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)