- Company Overview for CORPORATE SECRETARIAL SERVICES LIMITED (02628605)
- Filing history for CORPORATE SECRETARIAL SERVICES LIMITED (02628605)
- People for CORPORATE SECRETARIAL SERVICES LIMITED (02628605)
- More for CORPORATE SECRETARIAL SERVICES LIMITED (02628605)
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) |
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19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Sep 2017 | DS01 | Application to strike the company off the register | |
31 Jul 2017 | CS01 | Confirmation statement made on 11 July 2017 with updates | |
08 May 2017 | AA | Accounts for a small company made up to 31 July 2016 | |
22 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Oct 2016 | CS01 | Confirmation statement made on 11 July 2016 with updates | |
21 Oct 2016 | TM01 | Termination of appointment of Robert Woodfine Jones as a director on 13 October 2016 | |
21 Oct 2016 | AP01 | Appointment of Azhar Mushtaq Rana as a director on 29 September 2016 | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2016 | AA | Full accounts made up to 31 July 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
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01 May 2015 | AA | Full accounts made up to 31 July 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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06 May 2014 | AA | Full accounts made up to 31 July 2013 | |
17 Jul 2013 | CH01 | Director's details changed for Robert Woodfine Jones on 17 July 2013 | |
17 Jul 2013 | AD01 | Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 17 July 2013 | |
12 Jul 2013 | AR01 | Annual return made up to 11 July 2013 with full list of shareholders | |
23 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
11 Jul 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
07 Jun 2012 | AA | Full accounts made up to 31 July 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
06 Jun 2011 | AP01 | Appointment of Robert Woodfine Jones as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Jane Sadler as a director | |
05 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 |