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IMPERIAL SECRETARIES LIMITED

Company number 03860827

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
  • GBP 2
12 Nov 2009 CH01 Director's details changed for Paul Howard Symes-Thompson on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Margaret Dorothy Austen on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Jonathan Arthur Heath Mills on 12 November 2009
12 Aug 2009 AA Accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 18/10/08; full list of members
28 Aug 2008 AA Accounts made up to 31 October 2007
08 Nov 2007 363s Return made up to 18/10/07; no change of members
10 Aug 2007 AA Accounts made up to 31 October 2006
30 Oct 2006 363s Return made up to 18/10/06; full list of members
06 Jun 2006 AA Accounts made up to 31 October 2005
27 Oct 2005 363s Return made up to 18/10/05; full list of members
26 May 2005 AA Accounts made up to 31 October 2004
22 Oct 2004 363s Return made up to 18/10/04; full list of members
17 May 2004 AA Accounts made up to 31 October 2003
24 Oct 2003 363s Return made up to 18/10/03; full list of members
06 May 2003 AA Accounts made up to 31 October 2002
24 Oct 2002 363s Return made up to 18/10/02; full list of members
17 Jun 2002 AA Accounts made up to 31 October 2001
24 Oct 2001 363s Return made up to 18/10/01; full list of members
09 Nov 2000 AA Accounts made up to 31 October 2000