SECOND MILE LIMITED

Company number 06535907 ·

Dissolved

63 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
8 Jun 2023 Application to strike the company off the register · 1 page View document
21 Apr 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Dec 2021 Termination of appointment of Tgfp Limited as a secretary on 2021-12-07 · 1 page View document
7 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
18 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
2 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
23 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLAIRE AIKMAN View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL View document
11 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Jun 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Oct 2011 SUB-DIVISION 30/09/11 View document
17 Oct 2011 30/09/11 STATEMENT OF CAPITAL GBP 129.41 View document
6 Oct 2011 DIRECTOR APPOINTED MR CHARLES THOMAS MARTIN View document
28 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
27 Apr 2011 DIRECTOR APPOINTED MR IAN ADRIAN DAVID RUSSELL View document
27 Apr 2011 DIRECTOR APPOINTED MS CLAIRE AIKMAN View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Apr 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN View document
15 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
15 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGFP LIMITED / 01/10/2009 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
7 Apr 2008 DIRECTOR APPOINTED RICHARD ATKINSON View document
7 Apr 2008 SECRETARY APPOINTED TGFP LIMITED View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED View document
19 Mar 2008 S386 DISP APP AUDS 17/03/2008 View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM SECOND MILE LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM View document
19 Mar 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED View document
17 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document