SECONDS 2 SECONDS LIMITED


Registered number: 06272326
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66190 - Activities auxiliary to financial intermediation not elsewhere classified -> SECONDS 2 SECONDS LIMITED

Name: SECONDS 2 SECONDS LIMITED
SECONDS 2 SECONDS LTD
Address: PORTAL HOUSE, ALKMAAR WAY, NORWICH INTERNATIONAL BUSINESS, PARK, NORWICH, NR6 6BF
Incorporation Date: 2007-06-07

Company status: Dissolved


Company Documents

date name form type
2019-09-30 APPLICATION FOR STRIKING-OFF DS01
2019-10-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-27 FIRST GAZETTE GAZ1
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES CS01
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND STANLEY MACE PSC01
2017-08-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAC DESMOND MACE PSC01
2017-06-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-02 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES CS01
2016-07-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-27 07/06/16 FULL LIST AR01
2015-06-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-10 07/06/15 FULL LIST AR01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN JOSHUA MACE / 16/02/2014 CH01
2014-08-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 07/06/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-05 07/06/13 FULL LIST AR01
2012-08-11 07/06/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-07-29 07/06/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-28 07/06/10 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-08 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MACE / 05/06/2009 288c
2009-07-08 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS 363a
2008-06-25 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS 363a
2008-06-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ZAC MACE / 01/06/2008 288c
2008-11-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MACE / 01/06/2008 288c
2008-11-25 PREVSHO FROM 30/06/2008 TO 31/03/2008 225
2007-06-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-06 05:47:07