AUCKLAND SECRETARIAL SERVICES LIMITED

Company number 02848242

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
26 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2011	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 2	(3 pages)
25 Jan 2011	AD01	Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SR on 25 January 2011	(1 page)
13 Jan 2011	AP01	Appointment of Mr Asif Khan as a director	(2 pages)
21 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2010	TM01	Termination of appointment of Mary Andrews as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of John Andrews as a secretary	(1 page)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
11 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
17 Oct 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
07 Nov 2007	363s	Return made up to 26/08/07; full list of members	(6 pages)
05 Jul 2007	288a	New director appointed	(1 page)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
15 Nov 2006	288b	Director resigned	(1 page)
28 Sep 2006	363s	Return made up to 26/08/06; full list of members	(6 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
14 Nov 2005	363s	Return made up to 26/08/05; full list of members	(6 pages)
28 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)