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SECOND ATTE LIMITED

Company number 03246870

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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)
12 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
11 Sep 2013 4.68 Liquidators' statement of receipts and payments to 5 September 2013
03 Jul 2013 600 Appointment of a voluntary liquidator
06 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Aug 2012 2.24B Administrator's progress report to 2 August 2012
18 Apr 2012 2.23B Result of meeting of creditors
26 Mar 2012 2.16B Statement of affairs with form 2.15B
21 Mar 2012 2.17B Statement of administrator's proposal
14 Mar 2012 2.16B Statement of affairs with form 2.14B
14 Feb 2012 CERTNM Company name changed cscape strategic internet services LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
14 Feb 2012 CONNOT Change of name notice
14 Feb 2012 AD01 Registered office address changed from 4 Pear Tree Court Clerkenwell London EC1R 0DS on 14 February 2012
10 Feb 2012 2.12B Appointment of an administrator
10 Nov 2011 TM01 Termination of appointment of Keith Young as a director
22 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-22
  • GBP 210,000.5
22 May 2011 CH01 Director's details changed for Brian Teare on 1 May 2011
22 May 2011 CH01 Director's details changed for Mr Robert William Killick on 1 May 2011
22 May 2011 CH03 Secretary's details changed for Mr Robert William Killick on 1 May 2011
30 Dec 2010 AA Full accounts made up to 30 June 2010
06 Dec 2010 AP01 Appointment of Mr Keith Young as a director
29 Jul 2010 TM01 Termination of appointment of Geoffrey Griggs as a director
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Brian Teare on 1 May 2010