- Company Overview for DAFFERNS SECRETARIAL LIMITED (03363524)
- Filing history for DAFFERNS SECRETARIAL LIMITED (03363524)
- People for DAFFERNS SECRETARIAL LIMITED (03363524)
- More for DAFFERNS SECRETARIAL LIMITED (03363524)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Dec 2013 | DS01 | Application to strike the company off the register | |
| 17 May 2013 | AR01 |
Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-17
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| 04 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 28 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 12 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 03 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 06 Dec 2010 | AD01 | Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 6 December 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 24 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 05 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 24 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 01 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 01 May 2008 | 288c | Director and Secretary's Change of Particulars / martin gibbs / 30/04/2008 / Middle Name/s was: johnathon, now: jonathan; HouseName/Number was: , now: 6; Street was: 6 monks close, now: monks close | |
| 23 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
| 15 Aug 2007 | 288a | New director appointed | |
| 19 Jul 2007 | 288b | Secretary resigned | |
| 19 Jul 2007 | 288b | Director resigned | |
| 19 Jul 2007 | 288a | New secretary appointed | |
| 15 May 2007 | 363a | Return made up to 01/05/07; full list of members | |
| 15 May 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 22 Mar 2007 | AA | Accounts made up to 30 June 2006 | |
| 21 Nov 2006 | 288a | New director appointed |