N L SECRETARIES LIMITED

Company number 03193534

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
17 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Mar 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2017	PSC02	Notification of Jsa Services Limited as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(5 pages)
18 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	TM01	Termination of appointment of Hayden Mathew Eastwood as a director on 24 March 2017	(2 pages)
17 Sep 2016	AP01	Appointment of Kwasi Missah as a director on 1 June 2016	(3 pages)
05 Sep 2016	AP01	Appointment of Mr Hayden Mathew Eastwood as a director on 1 June 2016	(3 pages)
21 Aug 2016	TM01	Termination of appointment of Andrew Jay Plaskow as a director on 1 June 2016	(2 pages)
21 Aug 2016	TM01	Termination of appointment of Michael John Linden as a director on 1 June 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Andrew Jay Plaskow as a secretary on 1 June 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 23 June 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(5 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
11 Apr 2016	AD01	Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 11 April 2016	(1 page)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(5 pages)
30 Apr 2015	CH01	Director's details changed for Mr Andrew Jay Plaskow on 28 April 2015	(2 pages)
30 Apr 2015	CH03	Secretary's details changed for Mr Andrew Jay Plaskow on 28 April 2015	(1 page)

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