CORPORATE SECRETARIAT LIMITED

Company number 03992769

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(3 pages)
15 Jun 2016	AD01	Registered office address changed from 17 Dartmouth Street London SW1H 9BL to Suite 204 Hamilton House 1 Temple Avenue London EC4Y 0HA on 15 June 2016	(1 page)
06 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Nov 2013	TM01	Termination of appointment of Patrick Dunne as a director	(1 page)
22 Nov 2013	TM01	Termination of appointment of Colin Pearse as a director	(1 page)
16 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
13 Oct 2010	CERTNM	Company name changed international corporate secretariat LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-12	(3 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
26 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
26 May 2010	CH01	Director's details changed for Barbara Dunne on 15 May 2010	(2 pages)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)