PROXY SECRETARIES LTD

Company number 03508798

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
09 Mar 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(2 pages)
23 Jun 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
23 Jun 2008	88(2)	Ad 21/06/08-21/06/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
14 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
12 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
03 Feb 2007	AA	Accounts made up to 31 March 2006	(6 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
01 Sep 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
01 Sep 2006	288b	Director resigned	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Feb 2006	AA	Accounts made up to 31 March 2005	(5 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ	(1 page)
18 Mar 2005	363s	Return made up to 05/02/05; full list of members; amend	(6 pages)
11 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
11 Feb 2005	AA	Accounts made up to 31 March 2004	(5 pages)
10 Feb 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
16 Feb 2004	363s	Return made up to 05/02/04; full list of members	(6 pages)
16 Feb 2004	363(288)	Secretary's particulars changed;director's particulars changed
02 Feb 2004	AA	Accounts made up to 31 March 2003	(6 pages)