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SECOND QUARTET (GENERAL PARTNER) SUB LIMITED

Company number 05646307

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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)
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2017	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017	View PDF Director's details changed for Mr Nigel Bruce Ashfield on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM01	Termination of appointment of Special Opportunities Management Limited as a director on 4 September 2017	View PDF Termination of appointment of Special Opportunities Management Limited as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	TM01	Termination of appointment of Guy Ian Swinburn Wilson as a director on 4 September 2017	View PDF Termination of appointment of Guy Ian Swinburn Wilson as a director on 4 September 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CH03	Secretary's details changed for Anthony Robert Buckley on 19 June 2017	View PDF Secretary's details changed for Anthony Robert Buckley on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CH03	Secretary's details changed for Anthony Robert Buckley on 20 June 2017	View PDF Secretary's details changed for Anthony Robert Buckley on 20 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 5 April 2017	View PDF Current accounting period extended from 31 December 2016 to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
27 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2016	MR04	Satisfaction of charge 056463070007 in full	View PDF Satisfaction of charge 056463070007 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 056463070003 in full	View PDF Satisfaction of charge 056463070003 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 056463070004 in full	View PDF Satisfaction of charge 056463070004 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 056463070005 in full	View PDF Satisfaction of charge 056463070005 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 056463070006 in full	View PDF Satisfaction of charge 056463070006 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	MR01	Registration of charge 056463070004, created on 19 March 2015	View PDF Registration of charge 056463070004, created on 19 March 2015 - link opens in a new window - 42 pages (42 pages)
25 Mar 2015	MR01	Registration of charge 056463070003, created on 19 March 2015	View PDF Registration of charge 056463070003, created on 19 March 2015 - link opens in a new window - 41 pages (41 pages)
25 Mar 2015	MR01	Registration of charge 056463070007, created on 19 March 2015	View PDF Registration of charge 056463070007, created on 19 March 2015 - link opens in a new window - 31 pages (31 pages)
25 Mar 2015	MR01	Registration of charge 056463070005, created on 19 March 2015	View PDF Registration of charge 056463070005, created on 19 March 2015 - link opens in a new window - 22 pages (22 pages)

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