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SECOND QUARTET DEVELOPMENT (GENERAL PARTNER) LIMITED

Company number 05694452

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
26 Sep 2011 TM01 Termination of appointment of Special Opportunities Management Limited as a director on 26 September 2011
26 Sep 2011 TM01 Termination of appointment of Guy Ian Swinburn Wilson as a director on 26 September 2011
22 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
28 Jun 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011
01 Apr 2011 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011
01 Apr 2011 CH03 Secretary's details changed for Anthony Robert Buckley on 25 February 2011
01 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 1
15 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2009 TM01 Termination of appointment of Christopher Taylor as a director
01 Dec 2009 TM01 Termination of appointment of Martin Towns as a director
30 Nov 2009 AP01 Appointment of Mr Christopher James Taylor as a director
27 Nov 2009 AP01 Appointment of Mr Nigel Bruce Ashfield as a director
11 Nov 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 18 October 2009
16 Oct 2009 CH03 Secretary's details changed for Anthony Robert Buckley on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Martin Alexander Towns on 15 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009
25 Sep 2009 AA Total exemption full accounts made up to 28 February 2009
29 May 2009 288a Director appointed special opportunities management LIMITED
29 May 2009 288b Appointment Terminated Director peter roscrow