600 SPV2 LIMITED filing history - Find and update company information

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600 SPV2 LIMITED

Company number 09135113

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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)
05 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (7 pages)

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