A1 SECRETARIAL SERVICES LIMITED

Company number 03520309

Date	Type	Description	View / Download
25 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2023	DS01	Application to strike the company off the register	(1 page)
29 Jul 2022	PSC05	Change of details for Woodberry Secretarial Limited as a person with significant control on 19 July 2022	(2 pages)
19 Jul 2022	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 19 July 2022	(1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
28 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages) Download iXBRL
27 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	(3 pages) Download iXBRL
05 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(3 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
12 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	(2 pages)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Woodberry Secretarial Limited as a person with significant control on 13 June 2017	(2 pages)
19 Jun 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017	(1 page)
19 Jun 2017	TM01	Termination of appointment of Company Directors Limited as a director on 13 June 2017	(1 page)
19 Jun 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017	(2 pages)
19 Jun 2017	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Barbara Kahan as a director on 13 June 2017	(1 page)