- Company Overview for SECRET PROJECTS LTD (03541178)
- Filing history for SECRET PROJECTS LTD (03541178)
- People for SECRET PROJECTS LTD (03541178)
- Charges for SECRET PROJECTS LTD (03541178)
- More for SECRET PROJECTS LTD (03541178)
| 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) |
|---|---|---|---|
| 10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Jul 2011 | AR01 |
Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-07-01
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| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Jun 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Ryan Williams on 1 January 2010 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Aug 2009 | 288b | Appointment Terminated Director kirk thompson | |
| 25 Aug 2009 | 288b | Appointment Terminated Secretary rebecca hubbard | |
| 07 Aug 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Aug 2009 | 363a | Return made up to 06/04/09; full list of members | |
| 04 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 20 May 2008 | 363s | Return made up to 06/04/08; no change of members | |
| 20 May 2008 | 363s | Return made up to 06/04/07; no change of members | |
| 16 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Sep 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2006 | 363s | Return made up to 06/04/06; full list of members | |
| 01 Dec 2006 | 363(287) |
Registered office changed on 01/12/06
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| 25 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 12 Jul 2005 | 363s | Return made up to 06/04/05; full list of members | |
| 03 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 20 May 2004 | 363s | Return made up to 06/04/04; full list of members | |
| 20 May 2004 | 363(288) |
Secretary's particulars changed
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