2ND QUADRANT LTD

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DateDescription
08/08/248 August 2024 Final Gazette dissolved following liquidation

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08/05/248 May 2024 Return of final meeting in a members' voluntary winding up

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24/02/2424 February 2024 Liquidators' statement of receipts and payments to 2023-12-21

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17/02/2317 February 2023 Liquidators' statement of receipts and payments to 2022-12-21

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05/04/225 April 2022 Satisfaction of charge 040754600003 in full

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05/04/225 April 2022 Satisfaction of charge 040754600004 in full

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21/01/2221 January 2022 Satisfaction of charge 040754600006 in full

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21/01/2221 January 2022 Satisfaction of charge 040754600005 in full

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09/01/229 January 2022 Registered office address changed from Sandall House 230 High Street Herne Bay Kent CT6 5AX to 25 Moorgate London EC2R 6AY on 2022-01-09

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08/01/228 January 2022 Declaration of solvency

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Appointment of a voluntary liquidator

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31/12/2131 December 2021 Total exemption full accounts made up to 2020-12-31

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01/10/211 October 2021 Registration of charge 040754600006, created on 2021-10-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/07/2025 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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30/04/2030 April 2020 ADOPT ARTICLES 25/03/2020

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28/04/2028 April 2020 ARTICLES OF ASSOCIATION

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 11/11/2019

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02/01/202 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN RIGGS / 02/01/2020

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 02/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 11/11/2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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28/06/1928 June 2019 CURREXT FROM 30/09/2019 TO 31/12/2019

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 27/06/17 STATEMENT OF CAPITAL GBP 13000

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 22/12/2016

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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06/07/186 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600001

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06/07/186 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON RIGGS / 19/06/2017

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13/06/1813 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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07/03/187 March 2018 APPOINTMENT TERMINATED, SECRETARY SIMON RIGGS

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07/03/187 March 2018 SECRETARY APPOINTED MRS KAREN RIGGS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/08/1722 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040754600002

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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30/06/1730 June 2017 19/06/17 STATEMENT OF CAPITAL GBP 12375

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29/06/1729 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 040754600002

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12/01/1712 January 2017 SUB-DIVISION 11/11/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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07/12/167 December 2016 ADOPT ARTICLES 11/11/2016

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07/12/167 December 2016 11/11/16 STATEMENT OF CAPITAL GBP 10000

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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02/12/152 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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21/10/1521 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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22/09/1422 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 24/09/2013

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04/10/134 October 2013 SECRETARY APPOINTED MR SIMON RIGGS

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04/10/134 October 2013 APPOINTMENT TERMINATED, SECRETARY MELODY RIGGS

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04/10/134 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/09/1321 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040754600001

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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21/09/1221 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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23/05/1123 May 2011 APPOINTMENT OF LOCAL AGENT 12/05/2011

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGS / 21/09/2010

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03/11/103 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/02/0920 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 REGISTERED OFFICE CHANGED ON 29/07/2008 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXFORDSHIRE OX26 4JT

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0714 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/01/0314 January 2003 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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12/10/0112 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 COMPANY NAME CHANGED PHOTOSYSTEM LIMITED CERTIFICATE ISSUED ON 29/03/01

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 DIRECTOR RESIGNED

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL

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06/02/016 February 2001 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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