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THE 2ND MORTGAGE COMPANY LIMITED

Company number 06759347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2015 DS01 Application to strike the company off the register
11 Aug 2014 AA Accounts made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
01 Aug 2013 AA Accounts made up to 30 November 2012
26 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Jun 2012 AA Accounts made up to 30 November 2011
23 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Maurice Emanuel Segal on 1 November 2011
02 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Dec 2010 AA Accounts made up to 30 November 2010
22 Jul 2010 AA Accounts made up to 30 November 2009
17 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
17 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2008 287 Registered office changed on 15/12/2008 from 280 gray's inn road london WC1X 8EB
15 Dec 2008 288a Director appointed maurice segal
15 Dec 2008 288b Appointment terminated director luciene james
15 Dec 2008 288b Appointment terminated secretary the company registration agents LTD
26 Nov 2008 NEWINC Incorporation