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BAWAG P.S.K. CAPITAL ADVISORS LTD

Company number 06531661

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.68 Liquidators' statement of receipts and payments to 11 September 2013
19 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
20 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2012
30 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
30 May 2012 4.68 Liquidators' statement of receipts and payments
30 May 2012 4.68 Liquidators' statement of receipts and payments
30 May 2012 4.68 Liquidators' statement of receipts and payments
17 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2010
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Nov 2009 4.70 Declaration of solvency
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-05
13 Nov 2009 AD01 Registered office address changed from 20/22 Bedford Row London WC1R 4JS on 13 November 2009
06 Nov 2009 AA Full accounts made up to 31 December 2008
04 Jul 2009 288b Appointment Terminated Director andrew orr
04 Jul 2009 288b Appointment Terminated Director benjamin collet
04 Jul 2009 288b Appointment Terminate, Director And Secretary Darren Capon Logged Form
04 Jul 2009 288b Appointment Terminated Director david edmonds
04 Jul 2009 288b Appointment Terminated Director jaime bergez de hoyos
19 May 2009 288a Director appointed paul anthony gould
24 Apr 2009 MA Memorandum and Articles of Association
24 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appt officers 17/04/2009
  • RES01 ‐ Resolution of alteration of Articles of Association