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G.B. SECRETARIES LIMITED

Company number 01687651

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2010 DS01 Application to strike the company off the register
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 2
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
22 Jan 2009 AA Accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 05/02/08; full list of members
22 Jan 2008 AA Accounts made up to 31 March 2007
17 Apr 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 363a Return made up to 05/02/07; full list of members
03 Feb 2007 AA Accounts made up to 31 March 2006
22 Feb 2006 363a Return made up to 05/02/06; full list of members
23 Jan 2006 AA Accounts made up to 31 March 2005
18 Feb 2005 363a Return made up to 05/02/05; full list of members
22 Jul 2004 AA Accounts made up to 31 March 2004
29 Mar 2004 363a Return made up to 05/02/04; full list of members
02 Feb 2004 AA Accounts made up to 31 March 2003
13 Feb 2003 363a Return made up to 05/02/03; full list of members
05 Jul 2002 AA Accounts made up to 31 March 2002
05 Apr 2002 225 Accounting reference date shortened from 06/04/02 to 31/03/02
29 Jan 2002 363a Return made up to 05/02/02; full list of members