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SOUTH EASTERN RECOVERY II LIMITED

Company number SC130778

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
28 Oct 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015
24 Sep 2015 SH20 Statement by Directors
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 1.00
17 Sep 2015 CAP-SS Solvency Statement dated 15/09/15
17 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jun 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 8 June 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,045,393.5
28 May 2014 AA Full accounts made up to 30 September 2013
23 Apr 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,045,393.5
10 Jul 2013 AP01 Appointment of Mr Jonathan Martin Austen as a director
10 Jul 2013 TM01 Termination of appointment of Thomas Walsh as a director
10 Jul 2013 TM01 Termination of appointment of Miranda Kelly as a director
10 Jul 2013 AP01 Appointment of Mr Philip Alexander Jeremy Leech as a director
06 Jun 2013 AA Full accounts made up to 30 September 2012
17 May 2013 MR04 Satisfaction of charge 24 in full
17 May 2013 MR04 Satisfaction of charge 23 in full
17 May 2013 MR04 Satisfaction of charge 25 in full
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 May 2012 AA Full accounts made up to 30 September 2011