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S C TURNAROUND

Company number 01852516

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2011 600 Appointment of a voluntary liquidator
18 Jan 2011 4.70 Declaration of solvency
18 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-06
12 Jan 2011 AD01 Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2010 AP01 Appointment of Mr Stephen Cork as a director
15 Nov 2010 TM01 Termination of appointment of Keith Tilson as a director
15 Nov 2010 TM01 Termination of appointment of Owen Jonathan as a director
15 Nov 2010 TM02 Termination of appointment of Anne-Marie Hurley as a secretary
05 Nov 2010 CERTNM Company name changed cork gully\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-04
05 Nov 2010 CONNOT Change of name notice
27 Oct 2010 TM01 Termination of appointment of Moira Elms as a director
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 12
11 Aug 2009 363a Return made up to 30/06/09; full list of members
27 Dec 2008 288b Appointment Terminated Director kieran poynter
29 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
09 Aug 2006 363a Return made up to 30/06/06; full list of members
29 Sep 2005 288c Secretary's particulars changed
04 Aug 2005 363a Return made up to 30/06/05; full list of members
10 Aug 2004 363a Return made up to 30/06/04; full list of members