ATTORNEY COMPANY SECRETARIES LIMITED

Company number 04241891

Date	Type	Description	View / Download
07 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
30 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
29 Apr 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 28 April 2016	(1 page)
29 Apr 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 28 April 2016	(1 page)
28 Apr 2016	CH01	Director's details changed for Richard Jon Hiscoke on 28 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Simon Richard Benedict Heald on 28 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for David Rhys Emanuel on 28 April 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 28 April 2016	(1 page)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
04 Jan 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
01 Dec 2015	AP01	Appointment of Mr Gareth John Edwards as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Gary Edward Philpott as a director on 30 November 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(7 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(7 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Oct 2013	TM02	Termination of appointment of Nevil Smith as a secretary	(1 page)
05 Aug 2013	AP01	Appointment of David Rhys Emanuel as a director	(3 pages)
05 Aug 2013	AP01	Appointment of Gary Edward Philpott as a director	(3 pages)
05 Aug 2013	AP01	Appointment of Simon Richard Benedict Heald as a director	(3 pages)
05 Aug 2013	TM01	Termination of appointment of Nevil Smith as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(5 pages)