APPROVED SECRETARIES LIMITED

Company number 04315702

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-05 GBP 1	(4 pages)
01 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
05 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	(3 pages)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
09 May 2008	AA	Accounts made up to 31 March 2008	(1 page)
04 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
20 Nov 2006	AA	Accounts made up to 31 March 2006	(1 page)
02 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 11 wellington way waterlooville hampshire PO7 7ED	(1 page)
31 Oct 2005	AA	Accounts made up to 31 March 2005	(1 page)
29 Sep 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
29 Sep 2005	288c	Director's particulars changed	(1 page)
29 Sep 2005	288c	Secretary's particulars changed	(1 page)
03 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
01 Oct 2004	363s	Return made up to 27/09/04; full list of members	(6 pages)
17 Oct 2003	363s	Return made up to 13/10/03; full list of members	(6 pages)
11 Jun 2003	AA	Accounts made up to 31 March 2003	(2 pages)
07 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)