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SOUTHERN CROSS FUNDCO LIMITED

Company number 06491311

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
03 Sep 2012 1.4 Notice of completion of voluntary arrangement
17 Aug 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 17 August 2012
27 Jun 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-05
  • GBP 1
18 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
05 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
29 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
06 Sep 2011 AA Full accounts made up to 30 September 2010
20 Mar 2011 AP03 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
20 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Richard Midmer as a director
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
13 Apr 2010 AA Full accounts made up to 27 September 2009
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 TM01 Termination of appointment of Kamma Foulkes as a director
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
07 Jan 2010 AP01 Appointment of a director
06 Jan 2010 TM01 Termination of appointment of a director