STORAGE UK SPV2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/12/1831 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 31/12/1831 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/12/1831 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY SAM AHMED |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 02/11/172 November 2017 | PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MEHRAN CHARANIA |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DIEGO ARROYO |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO OLIVA |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJVEER RANAWAT |
| 01/11/171 November 2017 | SECRETARY APPOINTED SAM AHMED |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 3RD FLOOR, 37 DUKE STREET, LONDON DUKE STREET LONDON W1U 1LN ENGLAND |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 4TH FLOOR 37 DUKE STREET LONDON W1U 1LN |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR FEDERICO OLIVA |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED AKBAR ABDUL RAFIQ |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR RAJVEER RANAWAT |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MEHRAN CHARANIA |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED DIEGO ARROYO |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGSON |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDALE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY GILLESPIE MACANDREW SECRETARIES LIMITED |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 15 THE CRESCENT TAUNTON SOMERSET TA1 4EB |
| 03/11/143 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1426 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 25/06/1325 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 10/07/1210 July 2012 | AGREEMENT 28/06/2012 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/06/1226 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 28/06/1028 June 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 17/06/1017 June 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 31/05/1031 May 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 11/02/1011 February 2010 | AUDITOR'S RESIGNATION |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CLARKE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LUCCIONI |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR SIMON SQUAIR HODGSON |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ALISTER WILLIAM JACK |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | CORPORATE SECRETARY APPOINTED GILLESPIE MACANDREW SECRETARIES LIMITED |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIAN WONG |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PETER DAVID ROPER LANDALE |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | COMPANY NAME CHANGED MACQUARIE STORAGE UK SPV 2 LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 31/12/0931 December 2009 | CHANGE OF NAME 23/12/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE CLARKE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT XAVIER LUCCIONI / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ROBERT SMITH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN WONG / 01/10/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NATHAN SMITH |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MARC MICHEL PERUSAT |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 0HD |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BAILLIE |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED NATHAN ROBERT SMITH |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED LILIAN WONG |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CHRISTINE CLARKE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM CARPENTER |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR RENA PULIDO |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENA PULIDO / 01/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILLIE / 01/07/2008 |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES GREENFIELD |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT TALLENTIRE |
| 08/07/088 July 2008 | DIRECTOR APPOINTED LAURENT XAVIER LUCCIONI |
| 25/06/0825 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MALCOLM EDWARD CARPENTER |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS SANTER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX JEFFREY |
| 20/05/0820 May 2008 | GBP NC 1/51000000 04/10/2007 |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 04/10/07 |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LEVEL 31 CITYPOINT 1 ROPEMAKER STREETD LONDON EC2Y 9HD |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | S80A AUTH TO ALLOT SEC 08/06/07 |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 06/06/076 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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