ALLIED SECRETARIES LIMITED

Company number 03003916

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Aug 2012	DS01	Application to strike the company off the register	(2 pages)
20 Aug 2012	TM01	Termination of appointment of Jacqueline Sandra James as a director on 17 August 2012	(1 page)
25 Jan 2012	TM02	Termination of appointment of Investment Nominees Limited as a secretary on 31 October 2011	(1 page)
24 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-24 GBP 2	(4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
20 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
20 Jan 2011	TM02	Termination of appointment of Investment Nominees Limited as a secretary	(1 page)
20 Jan 2011	TM02	Termination of appointment of Investment Nominees Limited as a secretary	(1 page)
19 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 April 2010	(1 page)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
03 Feb 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Jacqueline Sandra James on 1 October 2009	(2 pages)
03 Feb 2010	CH04	Secretary's details changed for Investment Nominees Limited on 1 October 2009	(2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
11 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
11 Jan 2007	363a	Return made up to 21/12/06; full list of members	(2 pages)