SECOND QUARTET BASILDON (NOMINEE) LIMITED

Company number 05883557

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 July 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 1	(6 pages)
29 Jun 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011	(2 pages)
01 Apr 2011	CH03	Secretary's details changed for Anthony Robert Buckley on 25 February 2011	(2 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011	(2 pages)
25 Jan 2011	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)
23 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	(6 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re inter copmpany arrangements 17/12/2009	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Nigel Bruce Ashfield as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
01 Dec 2009	TM01	Termination of appointment of Martin Towns as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Anthony Robert Buckley on 18 October 2009	(1 page)
16 Oct 2009	CH03	Secretary's details changed for Anthony Robert Buckley on 16 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed for Mr Martin Alexander Towns on 15 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009	(1 page)
28 Jul 2009	363a	Return made up to 21/07/09; full list of members	(4 pages)
29 May 2009	288b	Appointment Terminated Director peter roscrow	(1 page)