OBSIDIAN F.G. (NO.2) LIMITED

Company number 06586095

Date	Type	Description	View / Download
19 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2014	AD01	Registered office address changed from C/O Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW United Kingdom on 4 February 2014	(2 pages)
03 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Dec 2013	TM02	Termination of appointment of Craig Russell Calder as a secretary on 5 December 2013	(1 page)
20 Jun 2013	3.6	Receiver's abstract of receipts and payments to 13 June 2013	(2 pages)
20 Jun 2013	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
22 Mar 2013	LQ01	Notice of appointment of receiver or manager	(3 pages)
03 Oct 2012	AA		(7 pages)
10 Sep 2012	AD01	Registered office address changed from Kent House 14 - 17 Market Place London W1W 8AJ United Kingdom on 10 September 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Daryl Robert Leslie Seaton as a director on 4 September 2012	(1 page)
14 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 100	(4 pages)
14 May 2012	CH01	Director's details changed for Mr Michael David Wright Hall on 1 January 2012	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN on 23 March 2012	(1 page)
04 Oct 2011	AA		(7 pages)
20 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
02 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / michael hall / 04/06/2009	(1 page)
26 May 2009	288c	Director's change of particulars / michael hall / 08/05/2009	(1 page)