SECRETARY GALORE LIMITED

Company number 04128077

Date	Type	Description	View / Download
20 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2015	CERTNM	Company name changed brookson secretary LIMITED\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-02	(3 pages)
03 Mar 2015	TM02	Termination of appointment of Martin John Hesketh as a secretary on 13 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(4 pages)
22 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
16 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
04 Oct 2013	AD02	Register inspection address has been changed from C/O Eos Law Llp 82 King Street Manchester M2 4WQ United Kingdom	(1 page)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
08 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 pages)
13 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
13 Jan 2012	AD02	Register inspection address has been changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ United Kingdom	(1 page)
20 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
20 Jan 2011	AD02	Register inspection address has been changed from C/O Dwf Llp Centurion House 129 Deansgate Manchester Greater Manchester M3 3AA United Kingdom	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
10 Sep 2010	CH01	Director's details changed for Mr Richard Nevinson on 17 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Martin John Hesketh on 17 August 2010	(2 pages)
13 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
15 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
03 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)