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CORPORATE SECRETARIAL SERVICES LIMITED

Company number 02628605

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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)
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
  • GBP 2
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
  • GBP 2
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