SECOND 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2013 |
| 20/09/1220 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 31/08/1231 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 28/08/1228 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/08/121 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN ENGLAND |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | AUDITOR'S RESIGNATION |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS KIRSTY GILCHRIST |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
| 08/07/118 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLPOT |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LINNELL |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA PARONS / 31/05/2011 |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS ANDREA PARONS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LINNELL |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM C/O PETER LINNELL ADVENTIS HOUSE POST OFFICE LANE BEACONSFIELD BUCKS HP9 1FN ENGLAND |
| 29/07/1029 July 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 95 WIGMORE STREET LONDON W1U 1HH |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 26/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN PHILLPOT / 26/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RIPPON / 26/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID COLLIS / 26/04/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINNELL / 26/04/2010 |
| 29/06/1029 June 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/08/097 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | DIRECTOR'S PARTICULARS JAMES COLLIS |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 10/07/0810 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 16/06/0816 June 2008 | SECRETARY RESIGNED JAMES COLLIS |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY APPOINTED PETER LINNELL |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED CHARLES PHILLPOT |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: 91 HIGH STREET THAME OXON OX9 3EH |
| 16/06/0816 June 2008 | PREVSHO FROM 30/06/2008 TO 29/02/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 104 HIGH STREET THAME OXFORDSHIRE OX9 3DZ |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 109 HIGH STREET THAME OXFORDSHIRE OX9 3DZ |
| 02/06/052 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | REGISTERED OFFICE CHANGED ON 16/08/03 FROM: DORCHESTER HOUSE 15 DORCHESTER PLACE THAME OXFORDSHIRE OX9 2DL |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: UNIT 1C LARKIN INDUSTRIAL ESTATE SPRINGFIELD ROAD CHESHAM BUCKINGHAMSHIRE HP5 1EB |
| 05/09/015 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 12/06/0112 June 2001 | |
| 12/06/0112 June 2001 | � NC 1000/300000 11/05/01 |
| 12/06/0112 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0112 June 2001 | Resolutions |
| 12/06/0112 June 2001 | Resolutions |
| 12/06/0112 June 2001 | Resolutions |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/05/0121 May 2001 | |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED ZANTAR VENTURES LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0126 April 2001 | Incorporation |
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