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SOVEREIGN SECRETARIES LTD.

Company number 03652449

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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)
17 Jan 2017	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)
01 Nov 2016	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)
19 Oct 2016	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)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2014	CH04	Secretary's details changed for Sovereign Secretaries Limited on 30 March 2010	View PDF Secretary's details changed for Sovereign Secretaries Limited on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 10 pages (10 pages)
21 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary	View PDF Termination of appointment of Sovereign Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AP04	Appointment of Sovereign Secretaries Limited as a secretary	View PDF Appointment of Sovereign Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	TM02	Termination of appointment of Diane Dentith as a secretary	View PDF Termination of appointment of Diane Dentith as a secretary - link opens in a new window - 1 page (1 page)
30 Mar 2010	AP04	Appointment of Sovereign Secretaries Limited as a secretary	View PDF Appointment of Sovereign Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	TM01	Termination of appointment of John Hodgson as a director	View PDF Termination of appointment of John Hodgson as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Howard Bilton as a director	View PDF Termination of appointment of Howard Bilton as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	TM01	Termination of appointment of Diane Dentith as a director	View PDF Termination of appointment of Diane Dentith as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)

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