S&D SECRETARIES LIMITED

Company number 04319754

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2011	AD01	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011	(1 page)
14 Dec 2011	CC04	Statement of company's objects	(2 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/power ofattorney 02/12/2011	(41 pages)
01 Dec 2011	AP01	Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011	(3 pages)
28 Nov 2011	AP03	Appointment of David Michael Mccabe as a secretary on 22 November 2011 ANNOTATION Part Rectified Date of appointment on the AP03 was removed from the public register on 26/01/12 as it was invalid or ineffective.	(4 pages)
28 Nov 2011	AP01	Appointment of Mr David Michael Mccabe as a director on 22 November 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-11-18 GBP 1	(6 pages)
15 Nov 2011	TM01	Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011	(2 pages)
13 Apr 2011	AP01	Appointment of Gunther Reinhard Krausser as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Jacobus Pieter Van Den Akker as a director	(3 pages)
13 Apr 2011	AP01	Appointment of Richard John Lee as a director	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Peter Straus as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Brodia Services Limited as a secretary	(2 pages)
13 Apr 2011	AP03	Appointment of David Michael Mccabe as a secretary	(3 pages)
06 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(3 pages)
23 Mar 2011	TM02	Termination of appointment of Brodia Services Limited as a secretary	(1 page)
13 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
15 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
30 Jan 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
30 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(5 pages)
06 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
24 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)