- Company Overview for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- Filing history for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- People for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
- More for THE COMPANY SECRETARY (LONDON) LIMITED (02246811)
| 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) |
|---|---|---|---|
| 06 May 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jan 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2014 | DS01 | Application to strike the company off the register | |
| 17 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 09 Oct 2012 | CH01 | Director's details changed for Mr John Charles Corry Ferguson on 1 July 2012 | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AP03 | Appointment of Mr Jonathan Foster Jones as a secretary | |
| 03 Oct 2011 | TM02 | Termination of appointment of The Company Secretary Services (London) Ltd as a secretary | |
| 04 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 22 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for John Charles Corry Ferguson on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Jonathan Foster Jones on 1 October 2009 | |
| 02 Nov 2009 | CH04 | Secretary's details changed for The Company Secretary Services (London) Ltd on 1 October 2009 | |
| 14 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 10 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 25 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 11 Oct 2007 | 363a | Return made up to 01/10/07; full list of members | |
| 08 Nov 2006 | 363a | Return made up to 01/10/06; full list of members | |
| 26 Sep 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 29 Nov 2005 | 363a | Return made up to 01/10/05; full list of members |