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66 SECONDS LIMITED

Company number 04671422

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2011 AD01 Registered office address changed from 1 Royal Standard Place Nottingham NG1 6FZ on 22 August 2011
26 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
25 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
05 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 AD02 Register inspection address has been changed
05 Feb 2010 CH01 Director's details changed for Anthony Morton Dunn on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Anthony Morton Dunn on 1 October 2009
18 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
26 Jan 2009 363a Return made up to 20/01/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
22 Jan 2008 363a Return made up to 20/01/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2007 363a Return made up to 20/01/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006