- Company Overview for SECOND GENERATION LIMITED (05424230)
- Filing history for SECOND GENERATION LIMITED (05424230)
- People for SECOND GENERATION LIMITED (05424230)
- More for SECOND GENERATION LIMITED (05424230)
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) |
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05 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2010 | DS01 | Application to strike the company off the register | |
24 May 2010 | AAMD | Amended total exemption small company accounts made up to 30 April 2010 | |
10 May 2010 | AR01 |
Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
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10 May 2010 | CH01 | Director's details changed for Zubair Patel on 14 April 2010 | |
10 May 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
29 Jun 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
30 Apr 2009 | 363a | Return made up to 14/04/09; full list of members | |
18 Nov 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
12 May 2008 | 363a | Return made up to 14/04/08; full list of members | |
29 Feb 2008 | AA | Accounts made up to 30 April 2007 | |
11 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
28 Feb 2007 | 288b | Secretary resigned | |
28 Feb 2007 | 288b | Director resigned | |
28 Feb 2007 | 288a | New secretary appointed | |
01 Feb 2007 | AA | Accounts made up to 30 April 2006 | |
12 Jan 2007 | 288a | New secretary appointed | |
12 Jan 2007 | 288a | New director appointed | |
28 Dec 2006 | 288c | Director's particulars changed | |
18 Dec 2006 | 288b | Director resigned | |
22 Nov 2006 | 288b | Secretary resigned;director resigned | |
22 Nov 2006 | 287 | Registered office changed on 22/11/06 from: 77 vaughan gardens ilford essex IG1 3PB | |
02 May 2006 | 363a | Return made up to 14/04/06; full list of members | |
14 Apr 2005 | NEWINC | Incorporation |