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Southern Pacific Securities C Plc

Documents

Total Documents131
Total Pages1,200

Filing History

5 June 2010Final Gazette dissolved following liquidation
5 June 2010Final Gazette dissolved via compulsory strike-off
5 March 2010Return of final meeting in a members' voluntary winding up
5 March 2010Return of final meeting in a members' voluntary winding up
4 August 2009Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS
4 August 2009Registered office changed on 04/08/2009 from first floor no 6 broadgate london EC2M 2QS
3 August 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
3 August 2009Appointment of a voluntary liquidator
3 August 2009Declaration of solvency
3 August 2009Appointment of a voluntary liquidator
3 August 2009Declaration of solvency
3 August 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-28
29 July 2009Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED
29 July 2009Appointment terminated secretary clifford chance secretaries (cca) LIMITED
10 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 April 2009Return made up to 05/01/09; full list of members
15 April 2009Return made up to 05/01/09; full list of members
5 April 2008Appointment Terminated Director william bilsborough
5 April 2008Appointment terminated director william bilsborough
24 January 2008Return made up to 05/01/08; full list of members
24 January 2008Return made up to 05/01/08; full list of members
23 January 2008Director's particulars changed
23 January 2008Director's particulars changed
29 January 2007Return made up to 05/01/07; full list of members
29 January 2007Return made up to 05/01/07; full list of members
27 November 2006New director appointed
27 November 2006New director appointed
9 November 2006Director resigned
9 November 2006Director resigned
5 September 2006New secretary appointed
5 September 2006New secretary appointed
22 June 2006Full accounts made up to 30 November 2005
22 June 2006Full accounts made up to 30 November 2005
31 May 2006Secretary resigned
31 May 2006Secretary resigned
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
2 May 2006Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP
12 January 2006Return made up to 05/01/06; full list of members
12 January 2006Return made up to 05/01/06; full list of members
12 October 2005New director appointed
12 October 2005New director appointed
30 September 2005Director resigned
30 September 2005Director resigned
16 August 2005Director's particulars changed
16 August 2005Director's particulars changed
1 July 2005Full accounts made up to 30 November 2004
1 July 2005Full accounts made up to 30 November 2004
21 February 2005Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA
21 February 2005Registered office changed on 21/02/05 from: 125 kensington high street london W8 5PA
18 February 2005Director resigned
18 February 2005Return made up to 05/01/05; full list of members
18 February 2005Return made up to 05/01/05; full list of members
18 February 2005Director resigned
18 February 2005New director appointed
18 February 2005New director appointed
2 September 2004Director resigned
2 September 2004Director resigned
2 September 2004New director appointed
2 September 2004New director appointed
30 April 2004Full accounts made up to 30 November 2003
30 April 2004Full accounts made up to 30 November 2003
24 January 2004Return made up to 05/01/04; full list of members
24 January 2004Return made up to 05/01/04; full list of members
15 January 2004Location of register of members
15 January 2004Location of register of members
16 September 2003Accounting reference date shortened from 31/12/03 to 30/11/03
16 September 2003Accounting reference date shortened from 31/12/03 to 30/11/03
30 July 2003Full accounts made up to 31 December 2002
30 July 2003Full accounts made up to 31 December 2002
26 January 2003Director's particulars changed
26 January 2003Return made up to 05/01/03; full list of members
26 January 2003Director's particulars changed
26 January 2003Return made up to 05/01/03; full list of members
29 November 2002Auditor's resignation
29 November 2002Auditor's resignation
11 July 2002Full accounts made up to 31 December 2001
11 July 2002Full accounts made up to 31 December 2001
26 April 2002Director's particulars changed
26 April 2002Director's particulars changed
22 January 2002Return made up to 05/01/02; full list of members
22 January 2002Return made up to 05/01/02; full list of members
17 December 2001Particulars of mortgage/charge
17 December 2001Particulars of mortgage/charge
29 November 2001Particulars of mortgage/charge
29 November 2001Particulars of mortgage/charge
20 November 2001Listing of particulars
20 November 2001Listing of particulars
13 November 2001Listing of particulars
13 November 2001Listing of particulars
18 September 2001Certificate of authorisation to commence business and borrow
18 September 2001Application to commence business
18 September 2001Application to commence business
18 September 2001Certificate of authorisation to commence business and borrow
31 July 2001Full accounts made up to 31 December 2000
31 July 2001Full accounts made up to 31 December 2000
24 January 2001Return made up to 05/01/01; full list of members
24 January 2001Return made up to 05/01/01; full list of members
17 January 2001New director appointed
17 January 2001Director resigned
17 January 2001Director resigned
17 January 2001New director appointed
6 December 2000New secretary appointed
6 December 2000New secretary appointed
6 December 2000Secretary resigned
6 December 2000Secretary resigned
10 August 2000Ad 17/07/99--------- £ si 49998@1
10 August 2000Ad 17/07/99--------- £ si 49998@1
2 August 2000Full accounts made up to 31 December 1999
2 August 2000Full accounts made up to 31 December 1999
13 January 2000Return made up to 05/01/00; full list of members
13 January 2000Return made up to 05/01/00; full list of members
2 December 1999Location of register of members
2 December 1999Location of register of members
4 July 1999New director appointed
4 July 1999New director appointed
4 July 1999New director appointed
4 July 1999New director appointed
21 June 1999Director resigned
21 June 1999Director resigned
21 June 1999New director appointed
21 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 June 1999New director appointed
21 June 1999Director resigned
21 June 1999Accounting reference date shortened from 31/01/00 to 31/12/99
21 June 1999Director resigned
21 June 1999Registered office changed on 21/06/99 from: 200 aldersgate street london EC1A 4JJ
7 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 June 1999Company name changed bellstream PLC\certificate issued on 03/06/99
3 June 1999Company name changed bellstream PLC\certificate issued on 03/06/99
5 January 1999Incorporation
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