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SECONDARY CAPITAL PLC

Company number 07828179

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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)
10 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP .02	View PDF Annual return made up to 31 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP .02 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH01	Director's details changed for Mr Julius Charles Csurgo on 31 October 2012	View PDF Director's details changed for Mr Julius Charles Csurgo on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CERTNM	Company name changed gripevine PLC\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed gripevine PLC\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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