- Company Overview for SOUTH EASTERN RECOVERY II LIMITED (SC130778)
- Filing history for SOUTH EASTERN RECOVERY II LIMITED (SC130778)
- People for SOUTH EASTERN RECOVERY II LIMITED (SC130778)
- Charges for SOUTH EASTERN RECOVERY II LIMITED (SC130778)
- More for SOUTH EASTERN RECOVERY II LIMITED (SC130778)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jan 2016 | DS01 | Application to strike the company off the register | |
28 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
24 Sep 2015 | SH20 | Statement by Directors | |
17 Sep 2015 | SH19 |
Statement of capital on 17 September 2015
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17 Sep 2015 | CAP-SS | Solvency Statement dated 15/09/15 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
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09 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 | |
08 Jun 2015 | CH01 | Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 | |
20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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28 May 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Apr 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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10 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
10 Jul 2013 | TM01 | Termination of appointment of Miranda Kelly as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Philip Alexander Jeremy Leech as a director | |
06 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
17 May 2013 | MR04 | Satisfaction of charge 25 in full | |
17 May 2013 | MR04 | Satisfaction of charge 23 in full | |
17 May 2013 | MR04 | Satisfaction of charge 24 in full | |
20 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
17 May 2012 | AA | Full accounts made up to 30 September 2011 |