SECONDSYNC LIMITED

Company number 07697508

Date	Type	Description	View / Download
10 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 November 2016	(9 pages)
10 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
21 Sep 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(7 pages)
17 Sep 2015	AD01	Registered office address changed from Twitter Uk Ltd 1st Floor, 20 Air Street London W1B 5AN to 55 Baker Street London W1U 7EU on 17 September 2015	(2 pages)
16 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2015	4.70	Declaration of solvency	(6 pages)
16 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(1 page)
31 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 124.9	(6 pages)
31 Jul 2015	CH01	Director's details changed for Laurence Peter O'brien on 7 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Sean Edgett on 7 July 2015	(2 pages)
31 Jul 2015	CH01	Director's details changed for Vijaya Gadde on 7 July 2015	(2 pages)
19 Dec 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
16 Sep 2014	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Twitter Uk Ltd 1St Floor, 20 Air Street London W1B 5AN on 16 September 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 124.9	(6 pages)
24 Jun 2014	AP01	Appointment of Laurence O'brien as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Sean Edgett as a director	(3 pages)
24 Jun 2014	AP01	Appointment of Vijaya Gadde as a director	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Graham Lovelace as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Nicholas Burfitt as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Lee Carre as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Edward Littledale as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Daniel Fairs as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Andrew Littledale as a director	(1 page)
12 Jun 2014	AD01	Registered office address changed from Aardman Animations Building Gas Ferry Road Bristol BS1 6UN England on 12 June 2014	(1 page)

• 1
• 2

Next