- Company Overview for SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED (SC289793)
- Filing history for SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED (SC289793)
- People for SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED (SC289793)
- More for SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED (SC289793)
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) |
---|---|---|---|
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 | |
02 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
|
|
02 Sep 2015 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 2 September 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 | |
03 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
02 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
|
|
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 | |
03 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
|
|
10 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
10 Jul 2013 | AP01 | Appointment of Mr Jonathan Martin Austen 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 | |
05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
17 May 2012 | AA | Full accounts made up to 30 September 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
22 Sep 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
19 Aug 2011 | AD01 | Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 | |
24 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
07 Jan 2011 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 |