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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2010	4.68	Liquidators' statement of receipts and payments to 26 October 2010	View PDF Liquidators' statement of receipts and payments to 26 October 2010 - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 26 August 2010	View PDF Liquidators' statement of receipts and payments to 26 August 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	TM01	Termination of appointment of Robert Mcgregor as a director	View PDF Termination of appointment of Robert Mcgregor as a director - link opens in a new window - 1 page (1 page)
21 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-27 - link opens in a new window - 1 page (1 page)
26 Aug 2009	CERTNM	Company name changed \certificate issued on 26/08/09	View PDF Company name changed \certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 05/06/2009 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents approved 05/06/2009 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
16 Jun 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
16 Jun 2009	88(2)	Ad 05/06/09 gbp si 600@1=600 gbp ic 1804418/1805018	View PDF Ad 05/06/09 gbp si 600@1=600 gbp ic 1804418/1805018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	88(2)	Ad 05/06/09 gbp si 400@1=400 gbp ic 1804018/1804418	View PDF Ad 05/06/09 gbp si 400@1=400 gbp ic 1804018/1804418 - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	88(2)	Ad 05/06/09 gbp si 18@1=18 gbp ic 1804000/1804018	View PDF Ad 05/06/09 gbp si 18@1=18 gbp ic 1804000/1804018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jun 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
24 Apr 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Apr 2009	CERTNM	Company name changed apollo midco LIMITED\certificate issued on 22/04/09	View PDF Company name changed apollo midco LIMITED\certificate issued on 22/04/09 - link opens in a new window - 3 pages (3 pages)

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