SECOND SITE LIMITED

Company number 04347833

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Jul 2015	CERTNM	Company name changed ogilvie risk management recruitment LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)
09 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(3 pages)
07 May 2015	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Nov 2014	AP01	Appointment of Mr John Matthew Parkinson as a director on 15 August 2014	(3 pages)
15 Oct 2014	AP03	Appointment of John Matthew Parkinson as a secretary on 15 August 2014	(3 pages)
13 Oct 2014	TM01	Termination of appointment of Hugh Edward Billot as a director on 15 August 2014	(2 pages)
13 Oct 2014	TM02	Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(3 pages)
28 Mar 2014	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
28 Mar 2014	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(2 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
10 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
18 Apr 2012	CERTNM	Company name changed second site LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-17 NM01 ‐ Change of name by resolution	(3 pages)