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SECOND TIME LUCKY LIMITED

Company number 08956206

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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)
07 Mar 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)
20 Dec 2016	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)
12 Dec 2016	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)
11 May 2016	TM01	Termination of appointment of David Michael Philpott as a director on 11 May 2016	View PDF Termination of appointment of David Michael Philpott as a director on 11 May 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Aug 2015	CERTNM	Company name changed fields of life GB LTD\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-07-09	View PDF Company name changed fields of life GB LTD\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-07-09 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 4 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AP01	Appointment of Mr Paul Thomas Gardner as a director on 12 September 2014	View PDF Appointment of Mr Paul Thomas Gardner as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AP01	Appointment of Mrs Nadine Henry as a director on 12 September 2014	View PDF Appointment of Mrs Nadine Henry as a director on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-24 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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