SOUTHERN PACIFIC SECURITIES H PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/108 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/09/108 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/05/1010 May 2010 | DECLARATION OF SOLVENCY |
| 29/04/1029 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1029 April 2010 | SPECIAL RESOLUTION TO WIND UP |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH LAWRENCE |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED LOGGED FORM |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FIRST FLOOR NO 6 BROADGATE LONDON EC2M 2QS |
| 10/12/0810 December 2008 | SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST COMPANY LIMITED / 24/07/2008 |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BILSBOROUGH |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 1 BROADGATE LONDON EC2M 2SP |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 125 KENSINGTON HIGH STREET LONDON W8 5PA |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | LISTING OF PARTICULARS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | APPLICATION COMMENCE BUSINESS |
| 12/09/0312 September 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/08/0322 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | |
| 22/08/0322 August 2003 | |
| 22/08/0322 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 21/08/0321 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0313 August 2003 | COMPANY NAME CHANGED FLAMETRAIL PLC CERTIFICATE ISSUED ON 13/08/03 |
| 25/07/0325 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0325 July 2003 | Incorporation |
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