SECONDMOTION LIMITED
Company number SC210597 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2010 | STRUCK OFF AND DISSOLVED | View document |
| 27 Aug 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 70 ST CLEMENT STREET ABERDEEN GRAMPIAN AB11 5BD SCOTLAND | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMURTHWAITE / 29/10/2009 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: FIRST FLOOR SUITE 12 VIRGINIA STREET ABERDEEN GRAMPIAN, AB11 5TJ | View document |
| 17 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Mar 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 8 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 08/03/04 | View document |
| 8 Mar 2004 | SECRETARY RESIGNED | View document |
| 8 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 8 Mar 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: FIRST FLOOR SUITE 12 VIRGINIA STREET ABERDEEN AB11 5TJ | View document |
| 27 Feb 2004 | FIRST GAZETTE | View document |
| 31 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 | View document |
| 31 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 9 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT | View document |
| 10 Oct 2000 | DIRECTOR RESIGNED | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |