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30 SECONDS UK LTD

Company number 05045522

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 2
23 Mar 2010 CH01 Director's details changed for Brian Acheson Smith on 16 February 2010
23 Mar 2010 CH01 Director's details changed for Robert Edwards on 16 February 2010
14 Jul 2009 AA Accounts made up to 28 February 2009
26 Feb 2009 363a Return made up to 16/02/09; full list of members
11 Jul 2008 AA Accounts made up to 29 February 2008
12 Mar 2008 363a Return made up to 16/02/08; full list of members
30 Apr 2007 AA Accounts made up to 28 February 2007
07 Mar 2007 363a Return made up to 16/02/07; full list of members
31 May 2006 AA Accounts made up to 28 February 2006
29 Mar 2006 363a Return made up to 16/02/06; full list of members
29 Mar 2006 288c Director's particulars changed
28 Mar 2006 288c Secretary's particulars changed
20 Dec 2005 AA Accounts made up to 28 February 2005
25 May 2005 363s Return made up to 16/02/05; full list of members
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
22 Apr 2004 287 Registered office changed on 22/04/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288a New secretary appointed
16 Feb 2004 NEWINC Incorporation