Second Base Ltd was founded on 25 October 1996 with its registered office in Abingdon in Oxfordshire, it's status in the Companies House registry is set to "Dissolved". The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 31 January 2017 | |
| DISS16(SOAS) - N/A | 16 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2015 | |
| DISS16(SOAS) - N/A | 13 November 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 September 2014 | |
| CH03 - Change of particulars for secretary | 15 April 2014 | |
| AD01 - Change of registered office address | 15 April 2014 | |
| DISS16(SOAS) - N/A | 11 March 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA01 - Change of accounting reference date | 20 July 2012 | |
| AA01 - Change of accounting reference date | 17 July 2012 | |
| CH01 - Change of particulars for director | 13 April 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| AD01 - Change of registered office address | 11 April 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 January 2010 | |
| AR01 - Annual Return | 23 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 19 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363s - Annual Return | 28 October 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 16 September 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363s - Annual Return | 06 October 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 363s - Annual Return | 18 September 2002 | |
| AA - Annual Accounts | 31 July 2002 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 04 October 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| CERTNM - Change of name certificate | 25 September 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| NEWINC - New incorporation documents | 25 October 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 January 2010 | Outstanding |
N/A |
