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600 SPV2 LIMITED

Company number 09135113

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Company Results (links open in a new window)
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)
05 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
View PDF ( Accounts for a dormant company made up to 31 March 2017 - link opens in a new window ) (6 pages)
07 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
View PDF ( Confirmation statement made on 17 July 2017 with no updates - link opens in a new window ) (3 pages)
06 Jul 2017 CH01 Director's details changed for Mr Paul Rich Dupee on 6 July 2017
View PDF ( Director's details changed for Mr Paul Rich Dupee on 6 July 2017 - link opens in a new window ) (2 pages)
31 Dec 2016 AA Accounts for a dormant company made up to 2 April 2016
View PDF ( Accounts for a dormant company made up to 2 April 2016 - link opens in a new window ) (6 pages)
05 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
View PDF ( Confirmation statement made on 17 July 2016 with updates - link opens in a new window ) (5 pages)
08 Jan 2016 AA Accounts for a dormant company made up to 28 March 2015
View PDF ( Accounts for a dormant company made up to 28 March 2015 - link opens in a new window ) (6 pages)
21 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
View PDF ( Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window ) (1 page)
21 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
View PDF ( Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
- link opens in a new window )
(4 pages)
08 May 2015 AP04 Appointment of 600 Uk Limited as a secretary on 30 April 2015
View PDF ( Appointment of 600 Uk Limited as a secretary on 30 April 2015 - link opens in a new window ) (2 pages)
07 May 2015 AP01 Appointment of Mr Paul Rich Dupee as a director on 30 April 2015
View PDF ( Appointment of Mr Paul Rich Dupee as a director on 30 April 2015 - link opens in a new window ) (2 pages)
07 May 2015 TM01 Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015
View PDF ( Termination of appointment of Nigel Foster Rogers as a director on 30 April 2015 - link opens in a new window ) (1 page)
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(10 pages)
12 Aug 2014 AP01 Appointment of Mr Nigel Foster Rogers as a director on 24 July 2014
View PDF ( Appointment of Mr Nigel Foster Rogers as a director on 24 July 2014 - link opens in a new window ) (3 pages)
12 Aug 2014 AP01 Appointment of Neil Richard Carrick as a director on 24 July 2014
View PDF ( Appointment of Neil Richard Carrick as a director on 24 July 2014 - link opens in a new window ) (3 pages)
12 Aug 2014 TM01 Termination of appointment of Bibi Rahima Ally as a director on 24 July 2014
View PDF ( Termination of appointment of Bibi Rahima Ally as a director on 24 July 2014 - link opens in a new window ) (2 pages)
25 Jul 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 25 July 2014
View PDF ( Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 25 July 2014 - link opens in a new window ) (1 page)
24 Jul 2014 CERTNM Company name changed macsco 75 LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
View PDF ( Company name changed macsco 75 LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-24
- link opens in a new window )
(3 pages)
17 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window )
(7 pages)