- Company Overview for KEY SECRETARIAL SERVICES LIMITED (04212850)
- Filing history for KEY SECRETARIAL SERVICES LIMITED (04212850)
- People for KEY SECRETARIAL SERVICES LIMITED (04212850)
- More for KEY SECRETARIAL SERVICES LIMITED (04212850)
| 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) |
|---|---|---|---|
| 21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jan 2013 | DS01 | Application to strike the company off the register | |
| 19 Jun 2012 | AR01 |
Annual return made up to 9 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
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| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 14 May 2012 | CH01 | Director's details changed for Mr George Ioannides on 8 May 2012 | |
| 27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Mr George Ioannides on 12 April 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 15 Jan 2010 | TM02 | Termination of appointment of Christina Loizou as a secretary | |
| 12 Oct 2009 | AD01 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 12 October 2009 | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 17 Jun 2009 | 363a | Return made up to 09/05/09; no change of members | |
| 28 Dec 2008 | 288c | Director's Change of Particulars / george ioannides / 16/12/2008 / | |
| 24 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 16 May 2008 | 363a | Return made up to 09/05/08; full list of members | |
| 21 Feb 2008 | 288c | Director's particulars changed | |
| 19 Sep 2007 | 288b | Secretary resigned | |
| 19 Sep 2007 | 288a | New secretary appointed | |
| 31 Jul 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 19 Jun 2007 | 363a | Return made up to 09/05/07; full list of members | |
| 04 Jun 2007 | 288c | Director's particulars changed | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2005 |