FN SECRETARY LTD

Company number 02936076

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	CH03	Secretary's details changed for Kalpna Shah on 29 June 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(4 pages)
20 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	(7 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Section 519	(2 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(4 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
21 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
03 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)

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