THE SECOND ACT LIMITED

Company number 06805138

Date	Type	Description	View / Download
20 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
07 Feb 2017	CH01	Director's details changed for Mr Thomas Mackillop on 30 January 2017	(2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(3 pages)
24 Feb 2016	AD01	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 24 February 2016	(1 page)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
04 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(3 pages)
04 Mar 2015	CH04	Secretary's details changed for Thomas St John Limited on 14 March 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr Thomas Mackillop on 4 February 2015	(2 pages)
04 Feb 2015	CH04	Secretary's details changed for Thomas St John Ltd on 14 March 2014	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
21 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
06 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
16 Nov 2012	AP04	Appointment of Thomas St John Ltd as a secretary	(2 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(5 pages)
24 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AAMD	Amended accounts made up to 31 January 2010	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Thomas St John as a director	(1 page)
25 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AD01	Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011	(1 page)
03 Feb 2011	AD01	Registered office address changed from 83-87 Crawford Street London W1H 2HB England on 3 February 2011	(1 page)