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SECOND INVESTMENTS LIMITED

Company number 04513563

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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)
30 Jan 2018	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)
14 Nov 2017	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)
07 Nov 2017	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)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AP04	Appointment of Sovereign Secretaries Limited as a secretary	View PDF Appointment of Sovereign Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	AP02	Appointment of Sovereign Management Limited as a director	View PDF Appointment of Sovereign Management Limited as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Sovereign Directors (T&C) Limited as a director	View PDF Termination of appointment of Sovereign Directors (T&C) Limited as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Sovereign Secretaries Ltd as a secretary	View PDF Termination of appointment of Sovereign Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2010	CH01	Director's details changed for Mrs Tina Louise Bell on 16 August 2010	View PDF Director's details changed for Mrs Tina Louise Bell on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH02	Director's details changed for Sovereign Directors (T&C) Limited on 16 August 2010	View PDF Director's details changed for Sovereign Directors (T&C) Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	CH04	Secretary's details changed for Sovereign Secretaries Ltd on 16 August 2010	View PDF Secretary's details changed for Sovereign Secretaries Ltd on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)

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