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SECOND GENERATION LIMITED

Company number 05424230

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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)
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
  • GBP 3
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