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DK SECRETARIAL SERVICES LIMITED

Company number 03068664

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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)
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 Jun 2021	PSC07	Cessation of Theodora Pichler as a person with significant control on 5 June 2021	View PDF Cessation of Theodora Pichler as a person with significant control on 5 June 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 June 2021	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 June 2021 - link opens in a new window - 1 page (1 page)
05 Jun 2021	TM01	Termination of appointment of Hugo Winkler as a director on 5 June 2021	View PDF Termination of appointment of Hugo Winkler as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 March 2019	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
10 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	View PDF Amended total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 12 pages (12 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 15/03/2017	View PDF Second filing of Confirmation Statement dated 15/03/2017 - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017.	View PDF Confirmation statement made on 15 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017. - link opens in a new window - 12 pages (12 pages)
15 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
13 Apr 2016	TM01	Termination of appointment of Theodora Pichler as a director on 1 January 2016	View PDF Termination of appointment of Theodora Pichler as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AP01	Appointment of Hugo Winkler as a director on 1 January 2016	View PDF Appointment of Hugo Winkler as a director on 1 January 2016 - link opens in a new window - 3 pages (3 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 - link opens in a new window - 19 pages (19 pages)

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