SECOND SITE LIMITED: Filings

Overview

Company Name	SECOND SITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04347833
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2002
Date of Cessation	Oct 03, 2017

What are the latest filings for SECOND SITE LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2017

Application to strike the company off the register

3 pages

DS01

Mar 06, 2017

Confirmation statement made on Jan 07, 2017 with updates

5 pages

CS01

Feb 21, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 21, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 20, 2017	RES15

Oct 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jan 20, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 20, 2015

Certificate of change of name

Company name changed ogilvie risk management recruitment LIMITED\certificate issued on 20/07/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 17, 2015	RES15

May 09, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 07, 2015

Annual return made up to Jan 07, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 07, 2015	Statement of capital on May 07, 2015 Capital: GBP 1	SH01

May 07, 2015

Termination of appointment of Hugh Edward Billot as a director on Aug 15, 2014

1 pages

TM01

May 05, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2014

Appointment of Mr John Matthew Parkinson as a director on Aug 15, 2014

3 pages

AP01

Oct 15, 2014

Appointment of John Matthew Parkinson as a secretary on Aug 15, 2014

3 pages

AP03

Oct 13, 2014

Termination of appointment of Hugh Edward Billot as a director on Aug 15, 2014

2 pages

TM01

Oct 13, 2014

Termination of appointment of Hugh Edward Billot as a secretary on Aug 15, 2014

2 pages

TM02

Sep 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Mar 28, 2014

Annual return made up to Jan 07, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2014	Statement of capital on Mar 28, 2014 Capital: GBP 1	SH01

Mar 28, 2014

Termination of appointment of Mark Kingston as a secretary

1 pages

TM02

Mar 28, 2014

Appointment of Dr Hugh Edward Billot as a secretary

2 pages

AP03

Feb 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jan 10, 2013

Annual return made up to Jan 07, 2013 with full list of shareholders

3 pages

AR01

Jan 10, 2013

Secretary's details changed for Mr Mark Andrew Kingston on Oct 01, 2011

1 pages

CH03

Apr 18, 2012

Certificate of change of name

Company name changed second site LIMITED\certificate issued on 18/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 18, 2012	Change company name resolution on Apr 17, 2012	RES15
change-of-name	Apr 18, 2012	Change of name by resolution	NM01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0