17 SECONDS RECORDS LTD.

Company Documents

DateDescription
13/12/1313 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1323 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/138 August 2013 APPLICATION FOR STRIKING-OFF

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GAUFFRE / 29/08/2012

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 Annual return made up to 22 August 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENT GAUFFRE / 01/01/2010

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMUND NICHOLAS CREFFIELD JUPP / 01/01/2010

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23/06/1023 June 2010 31/08/09 TOTAL EXEMPTION FULL

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18/09/0918 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR RESIGNED 1924 DIRECTORS LIMITED

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09/09/089 September 2008 DIRECTOR APPOINTED EDMUND NICHOLAS CREFFIELD JUPP

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03/09/083 September 2008 SECRETARY RESIGNED 1924 NOMINEES LIMITED

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01/09/081 September 2008 DIRECTOR APPOINTED LAURENT GAUFFRE

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22/08/0822 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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