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KPMG SECRETARIAL NO 1 LIMITED

Company number 03456044

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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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	AP03	Appointment of Joanne Dean as a secretary on 1 August 2014	View PDF Appointment of Joanne Dean as a secretary on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	TM02	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014	View PDF Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders	View PDF Annual return made up to 12 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	AA	Accounts made up to 30 September 2013	View PDF Accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AA	Accounts made up to 30 September 2012	View PDF Accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AP01	Appointment of Mr James Webster Marsh as a director on 30 July 2012	View PDF Appointment of Mr James Webster Marsh as a director on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Simon Jeremy Collins as a director on 30 July 2012	View PDF Appointment of Mr Simon Jeremy Collins as a director on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of John Guthrie Griffith Jones as a director on 30 July 2012	View PDF Termination of appointment of John Guthrie Griffith Jones as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Antony George Cates as a director on 30 July 2012	View PDF Termination of appointment of Antony George Cates as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	CH01	Director's details changed for Mr Anthony George Cates on 11 June 2012	View PDF Director's details changed for Mr Anthony George Cates on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012	View PDF Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Richard Bennison as a director on 10 May 2012	View PDF Termination of appointment of Richard Bennison as a director on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Accounts made up to 30 September 2011	View PDF Accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	CH01	Director's details changed for Richard Bennison on 1 September 2011	View PDF Director's details changed for Richard Bennison on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	CH01	Director's details changed for John Guthrie Griffith Jones on 1 September 2011	View PDF Director's details changed for John Guthrie Griffith Jones on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AR01	Annual return made up to 12 June 2011	View PDF Annual return made up to 12 June 2011 - link opens in a new window - 16 pages (16 pages)
27 Jun 2011	AP01	Appointment of Anthony George Cates as a director	View PDF Appointment of Anthony George Cates as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AP01	Appointment of Paul Long as a director	View PDF Appointment of Paul Long as a director - link opens in a new window - 3 pages (3 pages)

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