- Company Overview for GIBSON SECRETARIES LTD (03635430)
- Filing history for GIBSON SECRETARIES LTD (03635430)
- People for GIBSON SECRETARIES LTD (03635430)
- More for GIBSON SECRETARIES LTD (03635430)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Oct 2017 | DS01 | Application to strike the company off the register | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 29 August 2017 with updates | |
| 21 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
|
|
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
|
|
| 04 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
|
|
| 24 Sep 2013 | AD01 | Registered office address changed from 23 Church Street Rickmansworth Hertfordshire WD3 1DE United Kingdom on 24 September 2013 | |
| 24 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 27 Feb 2013 | CH03 | Secretary's details changed for Mrs Lisa-Jane Smith-Milne on 27 February 2013 | |
| 07 Dec 2012 | CH01 | Director's details changed for Mr Justin Smith-Milne on 7 December 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 01 Oct 2012 | AD01 | Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 | |
| 15 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 15 Jun 2012 | AD01 | Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT on 15 June 2012 | |
| 15 Jun 2012 | TM01 | Termination of appointment of Alan Gibson as a director | |
| 15 Jun 2012 | AP03 | Appointment of Mrs Lisa-Jane Smith-Milne as a secretary | |
| 15 Jun 2012 | TM02 | Termination of appointment of Louise Hawkins as a secretary | |
| 14 Mar 2012 | AP01 | Appointment of Mr Justin Smith-Milne as a director | |
| 01 Nov 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders |