OLD COMPANY SECRETARIES LTD

Company number 02909389

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2018	AP01	Appointment of Mr Damian James Evans as a director on 4 August 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Nigel Jarrett as a director on 4 September 2018	(1 page)
13 Sep 2018	TM01	Termination of appointment of Liam Peter Kirwan as a director on 4 September 2018	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
07 Feb 2018	TM02	Termination of appointment of Wendy Hinton as a secretary on 7 February 2018	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
10 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(5 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	(5 pages)
17 Mar 2015	TM01	Termination of appointment of Kevin Sean D'arcy Kirwan as a director on 1 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Peter Male as a secretary on 1 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Kathleen Kirwan as a secretary on 1 March 2015	(1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(3 pages)
17 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 2	(7 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(7 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)