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ABC6789 LIMITED

Company number 06313851

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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)
05 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
05 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2009 TM01 Termination of appointment of Robert Mcgregor as a director
21 Sep 2009 600 Appointment of a voluntary liquidator
03 Sep 2009 4.70 Declaration of solvency
03 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-27
26 Aug 2009 CERTNM Company name changed \certificate issued on 26/08/09
29 Jul 2009 363a Return made up to 16/07/09; full list of members
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 05/06/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Jun 2009 SA Statement of affairs
16 Jun 2009 88(2) Ad 05/06/09 gbp si 600@1=600 gbp ic 1804418/1805018
15 Jun 2009 88(2) Ad 05/06/09 gbp si 400@1=400 gbp ic 1804018/1804418
15 Jun 2009 88(2) Ad 05/06/09 gbp si 18@1=18 gbp ic 1804000/1804018
15 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 MA Memorandum and Articles of Association
15 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 May 2009 AA Full accounts made up to 31 March 2008
24 Apr 2009 MA Memorandum and Articles of Association
22 Apr 2009 CERTNM Company name changed apollo midco LIMITED\certificate issued on 22/04/09