Sq2 Ltd was founded on 13 June 2003 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this organisation. The current directors of the business are listed as Collins, Linda Elizabeth, Woolf, Bernard Julian, Adelman, Marilynne, Daisy, Claire Louise, Daisy, Bryan Derek, Horn, Alastair.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOLF, Bernard Julian | 13 June 2003 | - | 1 |
DAISY, Bryan Derek | 27 September 2003 | 01 October 2004 | 1 |
HORN, Alastair | 27 September 2003 | 25 January 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Linda Elizabeth | 25 January 2011 | - | 1 |
ADELMAN, Marilynne | 13 June 2003 | 27 September 2003 | 1 |
DAISY, Claire Louise | 27 September 2003 | 01 October 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 26 May 2020 | |
DS01 - Striking off application by a company | 13 May 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 28 July 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 19 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 10 February 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 28 August 2012 | |
CH03 - Change of particulars for secretary | 28 August 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 03 August 2011 | |
AP03 - Appointment of secretary | 03 August 2011 | |
TM02 - Termination of appointment of secretary | 02 August 2011 | |
TM01 - Termination of appointment of director | 23 February 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
AA - Annual Accounts | 07 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2009 | |
363s - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363s - Annual Return | 25 July 2007 | |
225 - Change of Accounting Reference Date | 06 March 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 05 July 2006 | |
RESOLUTIONS - N/A | 04 November 2005 | |
RESOLUTIONS - N/A | 04 November 2005 | |
128(4) - Notice of assignment of name or new name to any class of shares | 04 November 2005 | |
AA - Annual Accounts | 28 September 2005 | |
363s - Annual Return | 28 July 2005 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 03 December 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2004 | |
395 - Particulars of a mortgage or charge | 08 October 2004 | |
MISC - Miscellaneous document | 03 August 2004 | |
363s - Annual Return | 15 July 2004 | |
AA - Annual Accounts | 07 July 2004 | |
395 - Particulars of a mortgage or charge | 29 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
225 - Change of Accounting Reference Date | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 25 June 2003 | |
NEWINC - New incorporation documents | 13 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2004 | Outstanding |
N/A |
Debenture | 21 October 2003 | Outstanding |
N/A |