- Company Overview for CORPORATE SECRETARIES LIMITED (03257981)
- Filing history for CORPORATE SECRETARIES LIMITED (03257981)
- People for CORPORATE SECRETARIES LIMITED (03257981)
- More for CORPORATE SECRETARIES LIMITED (03257981)
| 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 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Feb 2016 | DS01 | Application to strike the company off the register | |
| 30 Nov 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
| 02 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 03 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
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|
| 30 Jun 2014 | TM01 | Termination of appointment of Timothy Fosberry as a director | |
| 19 Mar 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 19 March 2014 | |
| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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|
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 02 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
| 25 Aug 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
| 18 Jan 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 15 Oct 2009 | CH01 | Director's details changed for Timothy Fosberry on 12 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr David Marx on 15 October 2009 | |
| 15 Oct 2009 | CH03 | Secretary's details changed for Mr David Marx on 15 October 2009 | |
| 03 Mar 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 07 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 28 Jul 2008 | AA | Accounts for a dormant company made up to 31 October 2007 |