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SECONDMOTION LIMITED

Company number SC210597

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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)
17 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Paul Smurthwaite on 29 October 2009
29 Oct 2009 AD01 Registered office address changed from 70 st Clement Street Aberdeen Grampian AB11 5BD Scotland on 29 October 2009
10 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 01/09/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from first floor suite 12 virginia street aberdeen grampian, AB11 5TJ
17 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
14 Nov 2007 363a Return made up to 01/09/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 August 2006
06 Sep 2006 363a Return made up to 01/09/06; full list of members
24 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
22 Dec 2005 363a Return made up to 01/09/05; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 31 August 2004
30 Aug 2005 288b Secretary resigned
05 Oct 2004 363s Return made up to 01/09/04; full list of members
29 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
10 Mar 2004 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2004 AA Total exemption full accounts made up to 31 August 2002
08 Mar 2004 287 Registered office changed on 08/03/04 from: first floor suite 12 virginia street aberdeen AB11 5TJ
08 Mar 2004 288a New secretary appointed
08 Mar 2004 363s Return made up to 01/09/03; full list of members
08 Mar 2004 363(288) Secretary resigned
08 Mar 2004 363(287) Registered office changed on 08/03/04