Name: |
2ND CITY RESOURCING LIMITED
2ND CITY RESOURCING LTD |
Address: | STUDIO 10, 50-54 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1QS |
Incorporation Date: | 2004-09-15 |
date | name | form type |
2021-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-10-19 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-24 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | CS01 |
2019-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN JOHANNA CRAIGIE | PSC01 |
2019-12-10 | FIRST GAZETTE | GAZ1 |
2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-12-12 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | CS01 |
2019-12-12 | CESSATION OF KATHRYN JOHANNA CRAIGIE AS A PSC | PSC07 |
2019-05-29 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | AA01 |
2019-12-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CRAIGIE | PSC01 |
2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-09-18 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA CRAIGIE / 11/07/2016 | PSC04 |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | CS01 |
2018-09-18 | PSC'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA GALLAN / 14/09/2016 | PSC04 |
2017-11-13 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | CS01 |
2016-10-25 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | CS01 |
2016-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JOHANNA GALLAN / 14/09/2016 | CH01 |
2016-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM37-39 LUDGATE HILLBIRMINGHAMWEST MIDLANDSB3 1EH | AD01 |
2016-12-01 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN GALLAN / 11/07/2016 | CH01 |
2015-10-08 | 15/09/15 FULL LIST | AR01 |
2015-03-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-09-25 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-15 | 15/09/14 FULL LIST | AR01 |
2014-06-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM3RD FLOOR 21 BENNETTS HILLBIRMINGHAMWEST MIDLANDSB2 5QP | AD01 |
2013-09-26 | 15/09/13 FULL LIST | AR01 |
2012-11-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 15/09/12 FULL LIST | AR01 |
2011-03-17 | FULL ACCOUNTS MADE UP TO 30/06/10 | AA |
2011-10-04 | 15/09/11 FULL LIST | AR01 |
2011-02-11 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | MG04 |
2010-01-02 | 02/01/10 STATEMENT OF CAPITAL GBP 850.00 | SH19 |
2010-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM1 PEVERIL COURT6-8 LONDON ROADCRAWLEYWEST SUSSEXRH10 8JE | AD01 |
2010-02-02 | 02/02/10 STATEMENT OF CAPITAL GBP 250 | SH06 |
2010-03-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2010-02-02 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2010-10-18 | 15/09/10 FULL LIST | AR01 |
2010-01-25 | AUDITOR'S RESIGNATION | AUD |
2010-01-02 | ALTER ARTICLES 18/12/2009 | RES01 |
2010-01-02 | APPOINTMENT TERMINATED, DIRECTOR MILES HUNT | TM01 |
2010-01-02 | REDUCTION OF SHARE PREMIUM 18/12/2008 | RES13 |
2010-09-07 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | AA01 |
2010-01-02 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALL PALMER | TM01 |
2010-01-02 | CONTRCT APPROVAL 18/12/2009 | RES13 |
2010-01-02 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE CLARKE | TM02 |
2010-01-02 | APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK | TM01 |
2010-01-18 | 11/01/2010 | RES13 |
2009-10-09 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2009-09-21 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
2009-02-01 | DIRECTOR APPOINTED STUART CHARLES KILPATRICK | 288a |
2009-06-12 | SAFFERY CHAMPNESS APPOINTED AS AUDITORS 06/02/2009 | RES13 |
2008-10-30 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-10-06 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | 363a |
Last update: 2021-02-13 12:27:12