SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED

Company number 05883560

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2012	TM01	Termination of appointment of Guy Ian Swinburn Wilson as a director on 29 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Special Opportunities Management Limited as a director on 29 November 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 1	(6 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 31 July 2012	(6 pages)
02 Apr 2012	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 March 2012	(2 pages)
26 Jan 2012	AA	Total exemption full accounts made up to 31 July 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
29 Jun 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anthony Robert Buckley on 25 February 2011	(2 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011	(2 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)
23 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	(6 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re inter company arangements 17/12/2009	(3 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Nigel Bruce Ashfield as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
01 Dec 2009	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)

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