SECONDFLOOR LTD

Company number 07825054

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
17 Jun 2016	SH20	Statement by Directors	(1 page)
17 Jun 2016	SH19	Statement of capital on 17 June 2016 GBP 1.00	(4 pages)
17 Jun 2016	CAP-SS	Solvency Statement dated 15/06/16	(1 page)
17 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2016	CH01	Director's details changed for Marinlis Van Erp on 13 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Franciscus Maria Anthonius Hemmer as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Marinlis Van Erp as a director on 13 June 2016	(2 pages)
19 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000	(3 pages)
18 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
18 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(60 pages)
28 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
28 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 50,000	(3 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(61 pages)
18 Sep 2014	TM01	Termination of appointment of Erwin Michel Van Dixhoorn as a director on 11 June 2014	(1 page)
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 50,000	(4 pages)
10 Oct 2013	TM01	Termination of appointment of Martin Knook as a director	(1 page)