SECOND GENERATION LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/109 June 2010 APPLICATION FOR STRIKING-OFF

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24/05/1024 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZUBAIR PATEL / 14/04/2010

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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11/05/0711 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 NEW SECRETARY APPOINTED

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28/02/0728 February 2007 SECRETARY RESIGNED

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/01/0712 January 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 NEW SECRETARY APPOINTED

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28/12/0628 December 2006 DIRECTOR'S PARTICULARS CHANGED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 77 VAUGHAN GARDENS ILFORD ESSEX IG1 3PB

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22/11/0622 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/062 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0514 April 2005 Incorporation

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