- Company Overview for FORM 10 SECRETARIES FD LTD (03199793)
- Filing history for FORM 10 SECRETARIES FD LTD (03199793)
- People for FORM 10 SECRETARIES FD LTD (03199793)
- More for FORM 10 SECRETARIES FD LTD (03199793)
| 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) |
|---|---|---|---|
| 17 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jul 2017 | DS01 | Application to strike the company off the register | |
| 19 Jun 2017 | AP01 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 | |
| 19 Jun 2017 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 | |
| 19 Jun 2017 | TM01 | Termination of appointment of Doron Tidhar as a director on 13 June 2017 | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
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| 10 May 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 03 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
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| 27 Apr 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 29 Jan 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
| 26 Jan 2015 | TM01 | Termination of appointment of Norman Younger as a director on 23 January 2015 | |
| 26 Jan 2015 | TM02 | Termination of appointment of Miriam Younger as a secretary on 23 January 2015 | |
| 26 Jan 2015 | AP01 | Appointment of Mr Doron Tidhar as a director on 23 January 2015 | |
| 16 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 05 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 06 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 23 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 14 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 11 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders |