- Company Overview for SECOND PARK CIRCUS INVESTING (SC285847)
- Filing history for SECOND PARK CIRCUS INVESTING (SC285847)
- People for SECOND PARK CIRCUS INVESTING (SC285847)
- More for SECOND PARK CIRCUS INVESTING (SC285847)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Jan 2017 | DS01 | Application to strike the company off the register | |
| 05 Jul 2016 | TM01 | Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 | |
| 05 Jul 2016 | AP01 | Appointment of Mr David Wood as a director on 1 July 2016 | |
| 15 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
|
|
| 28 Oct 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 | |
| 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 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 03 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
|
|
| 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 United Kingdom on 23 April 2014 | |
| 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 Jonathan Martin Austen as a director | |
| 10 Jul 2013 | AP01 | Appointment of Mr Philip Alexander Jeremy Leech as a director | |
| 05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
| 07 Jun 2013 | AR01 | Annual return made up to 7 June 2013 with full list of shareholders | |
| 21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 7 June 2012 with full list of shareholders | |
| 31 Oct 2011 | TM02 | Termination of appointment of Miranda Kelly as a secretary | |
| 31 Oct 2011 | AP04 | Appointment of Terrace Hill (Secretaries) Limited as a secretary |