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SECONDA LIMITED

Company number SC413173

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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)
24 Apr 2015	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)
02 Jan 2015	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)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	CH01	Director's details changed for Mr Amir Fida Malik on 7 August 2012	View PDF Director's details changed for Mr Amir Fida Malik on 7 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 18 July 2012	View PDF Registered office address changed from 115 Bath Street Glasgow G2 2SZ Scotland on 18 July 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP01	Appointment of Mr Amir Fida Malik as a director on 1 July 2012	View PDF Appointment of Mr Amir Fida Malik as a director on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM01	Termination of appointment of Farhaj Ahmad Siddiqui as a director on 1 July 2012	View PDF Termination of appointment of Farhaj Ahmad Siddiqui as a director on 1 July 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD01	Registered office address changed from Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW United Kingdom on 16 February 2012	View PDF Registered office address changed from Acorn House 49 Hydepark Street Glasgow Lanarkshire G3 8BW United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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