SECONDCAP EUROPE LIMITED

Company number 07277669

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2015	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(3 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
10 Jun 2013	CH01	Director's details changed for Mr Francois Rene Marie Pierre Gamblin on 1 March 2013	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Nirosh Wijewardene as a director	(1 page)
08 Feb 2013	AD01	Registered office address changed from 3Rd Floor 6-8 Fenchurch Buildings, London EC3M 5HR United Kingdom on 8 February 2013	(1 page)
11 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
12 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
23 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
15 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AD01	Registered office address changed from 3Rd Floor 6-8 Fenchurch Buildings Fenchurch Street London EC3M 5HR England on 15 June 2011	(1 page)
10 Jun 2010	AP01	Appointment of Mr Nirosh Prasanna Wijewardene as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Mr Martin Paul Graham as a director	(2 pages)
08 Jun 2010	NEWINC	Incorporation	(22 pages)