- Company Overview for CEP SECRETARIES LIMITED (03675186)
- Filing history for CEP SECRETARIES LIMITED (03675186)
- People for CEP SECRETARIES LIMITED (03675186)
- More for CEP SECRETARIES LIMITED (03675186)
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) |
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24 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Mar 2014 | DS01 | Application to strike the company off the register | |
13 Dec 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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14 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
14 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
06 Aug 2012 | AD01 | Registered office address changed from C/O Cumberland Ellis Atrium Court 15 Jockeys Fields London WC1R 4QR on 6 August 2012 | |
07 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
14 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
21 Oct 2010 | TM01 | Termination of appointment of James Lamont as a director | |
26 Nov 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders | |
26 Nov 2009 | CH01 | Director's details changed for Ms Suzanne Mary Eva on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Thomas Adam Edwards on 26 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Helen Mary Robinson on 20 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for James David Hamilton Lamont on 26 November 2009 | |
03 Sep 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
22 Dec 2008 | 363a | Return made up to 23/11/08; full list of members | |
09 Oct 2008 | AA | Accounts for a dormant company made up to 30 November 2007 | |
15 Jan 2008 | 363a | Return made up to 23/11/07; full list of members | |
26 Sep 2007 | 288b | Director resigned | |
21 Sep 2007 | AA | Accounts for a dormant company made up to 30 November 2006 | |
19 Sep 2007 | 288a | New director appointed | |
15 Dec 2006 | 363s |
Return made up to 23/11/06; full list of members
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