SECURITIZATION HOLDINGS LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/11/0930 November 2009 APPLICATION FOR STRIKING-OFF

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/08

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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14/05/0714 May 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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10/02/0710 February 2007 DIRECTOR RESIGNED

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10/02/0710 February 2007 NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 24/06/05

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12/05/0512 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 24/06/04

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 24/06/03

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14/05/0414 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 DIRECTOR'S PARTICULARS CHANGED

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22/12/0322 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/02

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23/05/0323 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/01

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08/12/028 December 2002 AUDITOR'S RESIGNATION

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20/05/0220 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/06/00

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17/05/0117 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/99

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15/04/0015 April 2000 NEW DIRECTOR APPOINTED

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22/10/9922 October 1999 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 24/06/99

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: ROCK FARM REIGATE HILL REIGATE SURREY RH2 9RN

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: OSBORNE CLARKE 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HE

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30/06/9930 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 ADOPT MEM AND ARTS 10/06/99

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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16/06/9916 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 Resolutions

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16/06/9916 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 COMPANY NAME CHANGED OVAL (1407) LIMITED CERTIFICATE ISSUED ON 10/06/99

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12/05/9912 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/9912 May 1999 Incorporation

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