SECOND DT HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | STRUCK OFF AND DISSOLVED |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 14/08/1014 August 2010 | DISS40 (DISS40(SOAD)) |
| 11/08/1011 August 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 31/07/0931 July 2009 | DISS40 (DISS40(SOAD)) |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED THOMAS KRAM |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BARKER III |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATE, DIRECTOR WILLIAM BARKER LOGGED FORM |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED THOMAS KRAM LOGGED FORM |
| 07/07/097 July 2009 | FIRST GAZETTE |
| 01/05/081 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RED SH/CAP.MERGER RES R 30/07/04 |
| 26/08/0426 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 CANADA SQUARE CANARY WHARF LONDON E14 5DT |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0429 July 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 29/07/0429 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/07/0429 July 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 29/07/0429 July 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 29/07/0429 July 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ARTICLES OF ASSOCIATION |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | ARTICLES OF ASSOCIATION |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0212 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0226 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | £ NC 500000000/750000000 14 |
| 26/03/0226 March 2002 | NC INC ALREADY ADJUSTED 14/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | AMENDING 3936146737 AT £1 26-3-0 |
| 17/04/0117 April 2001 | SHARES AGREEMENT OTC |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | NC INC ALREADY ADJUSTED 28/03/01 |
| 30/03/0130 March 2001 | £ NC 100/500000000 26 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 15/03/01 |
| 19/03/0119 March 2001 | ALTER ARTICLES 14/03/01 |
| 19/03/0119 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | |
| 16/03/0116 March 2001 | Resolutions |
| 16/03/0116 March 2001 | ALTER MEMORANDUM 12/03/01 |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED CLASSICACTION LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/016 March 2001 | Incorporation |
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