A-BEST THREE HOLDCO SUBSIDIARY LIMITED

Company number 05648813

Date	Type	Description	View / Download
28 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 11 October 2010	(5 pages)
28 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Dec 2009	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 December 2009	(1 page)
20 Nov 2009	4.70	Declaration of solvency	(3 pages)
20 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-11	(1 page)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/05/2009	(1 page)
07 Jan 2009	AA	Full accounts made up to 30 November 2007	(12 pages)
11 Dec 2008	363a	Return made up to 08/12/08; full list of members	(4 pages)
09 May 2008	AA	Full accounts made up to 30 November 2006	(22 pages)
06 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o spv management LIMITED tower 42 (LEVEL11) international finance centre 25 old broad st london EC2N 1HS	(1 page)
04 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
04 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
21 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
07 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
07 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
17 Feb 2006	395	Particulars of mortgage/charge	(14 pages)
08 Dec 2005	NEWINC	Incorporation	(55 pages)