- Company Overview for SOUTHBURY SECRETARIES LIMITED (03921683)
- Filing history for SOUTHBURY SECRETARIES LIMITED (03921683)
- People for SOUTHBURY SECRETARIES LIMITED (03921683)
- More for SOUTHBURY SECRETARIES LIMITED (03921683)
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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16 Mar 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
11 Feb 2010 | AR01 |
Annual return made up to 8 February 2010 with full list of shareholders
Statement of capital on 2010-02-11
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11 Feb 2010 | CH01 | Director's details changed for Peter Gower on 11 February 2010 | |
01 Dec 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2009 | DS01 | Application to strike the company off the register | |
29 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
29 May 2009 | 287 | Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield EN1 1UP | |
12 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
02 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
22 May 2008 | 225 | Accounting reference date shortened from 31/12/2008 to 30/09/2008 | |
03 Apr 2008 | 288b | Appointment Terminated Director kay whitehall | |
12 Feb 2008 | 363a | Return made up to 08/02/08; full list of members | |
12 Feb 2008 | 288b | Director resigned | |
13 Dec 2007 | 288a | New director appointed | |
13 Dec 2007 | 288b | Director resigned | |
17 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
30 Apr 2007 | 288c | Director's particulars changed | |
12 Feb 2007 | 363a | Return made up to 08/02/07; full list of members | |
20 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
08 Feb 2006 | 363a | Return made up to 08/02/06; full list of members | |
03 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
23 Sep 2005 | 288a | New director appointed | |
28 Jun 2005 | 288c | Director's particulars changed | |
06 Apr 2005 | 288a | New director appointed |