Companies House does not verify the accuracy of the information filed

Advanced company search

SECOND DYNAMICS LIMITED

Company number 07762219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2015	TM01	Termination of appointment of Lee Daniel O'halloran as a director on 9 March 2015	View PDF Termination of appointment of Lee Daniel O'halloran as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Oct 2014	TM01	Termination of appointment of Jean Paddock as a director on 27 August 2014	View PDF Termination of appointment of Jean Paddock as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	CERTNM	Company name changed green gecko software LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	View PDF Company name changed green gecko software LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr Peter Richard Paddock as a director on 20 August 2014	View PDF Appointment of Mr Peter Richard Paddock as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Lee Daniel O'halloran as a director on 20 August 2014	View PDF Appointment of Mr Lee Daniel O'halloran as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Guy Weir as a director	View PDF Termination of appointment of Guy Weir as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mrs Jean Paddock as a director	View PDF Appointment of Mrs Jean Paddock as a director - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from 14 Palmerston Way Stoke-on-Trent ST8 7SX United Kingdom on 1 May 2013	View PDF Registered office address changed from 14 Palmerston Way Stoke-on-Trent ST8 7SX United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?