SECOND CHANCE 1001462 LTD

Company number 04626597

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2016	AD01	Registered office address changed from 40 Roman Grove Fareham Hampshire PO16 9LW England to Anchor Cottage East Tisted Alton Hampshire GU34 3RS on 12 May 2016	(1 page)
11 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR to 40 Roman Grove Fareham Hampshire PO16 9LW on 26 August 2015	(1 page)
26 Aug 2015	TM02	Termination of appointment of Sharon Margret Sutherland as a secretary on 26 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Robin Sutherland as a director on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mr David Jonathan Hewitt as a director on 26 August 2015	(2 pages)
17 Jun 2015	CERTNM	Company name changed gelfire uk LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
13 Aug 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(3 pages)
06 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
25 Jul 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 1	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(8 pages)
14 Aug 2012	AP01	Appointment of Mr Robin Sutherland as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
05 Apr 2012	TM01	Termination of appointment of Robin Sutherland as a director	(1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Dec 2011	AD01	Registered office address changed from Richmond House Stamford Avenue Hayling Island Hampshire PO11 0BJ Uk on 20 December 2011	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AA01	Previous accounting period shortened from 31 October 2010 to 31 July 2010	(1 page)