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SECOND QUARTET INVESTMENT (NOMINEE) LIMITED

Company number 05999126

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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 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)
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)
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	Accounts for a dormant company made up to 5 April 2017	View PDF Accounts for a dormant company 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 30 November 2016 to 5 April 2017	View PDF Current accounting period extended from 30 November 2016 to 5 April 2017 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	MR04	Satisfaction of charge 059991260004 in full	View PDF Satisfaction of charge 059991260004 in full - link opens in a new window - 4 pages (4 pages)
28 May 2016	MR04	Satisfaction of charge 059991260003 in full	View PDF Satisfaction of charge 059991260003 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)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
08 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - 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)
25 Apr 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-04-25 GBP 1	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-04-25 GBP 1 - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	AR01	Annual return made up to 15 November 2011 with full list of shareholders	View PDF Annual return made up to 15 November 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
25 Apr 2015	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 17 pages (17 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 - 2 pages (2 pages)
10 Apr 2015	AR01	Annual return made up to 15 November 2008 with full list of shareholders	View PDF Annual return made up to 15 November 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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