HOLMES MASTER ISSUER 2 PLC

Company number 06920801

Date	Type	Description	View / Download
26 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
19 Dec 2011	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 19 December 2011	(2 pages)
16 Dec 2011	4.70	Declaration of solvency	(4 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-06	(1 page)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(8 pages)
07 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(2 pages)
02 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 50,000	(7 pages)
01 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Sunil Masson as a director	(1 page)
16 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Apr 2011	CH01	Director's details changed for David Martin Green on 8 April 2011	(2 pages)
09 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(8 pages)
25 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
13 Dec 2009	AP01	Appointment of Sunil Masson as a director	(3 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from abbey national house 2 triton square regent's place london NW1 3AN	(1 page)
03 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(66 pages)
09 Jul 2009	288a	Director Appointed David Martin Green Logged Form	(4 pages)
09 Jul 2009	88(2)	Ad 07/07/09 gbp si 49998@1=49998 gbp ic 2/50000	(2 pages)
08 Jul 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
30 Jun 2009	288a	Director appointed david martin green	(4 pages)