COMPANY SECRETARIAL LIMITED

Company number 04350557

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
27 Jun 2011	TM01	Termination of appointment of Sidney Taylor as a director	(2 pages)
11 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 2	(3 pages)
08 Jun 2011	CH01	Director's details changed for Sidney John Taylor on 22 May 2010	(2 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
08 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jun 2010	TM02	Termination of appointment of Leisure Nights Limited as a secretary	(2 pages)
07 Jun 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(14 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from unit B204 the arcadian centre hurst street birmingham west midlands B5 4TD	(1 page)
16 Feb 2009	363a	Return made up to 10/01/09; no change of members	(10 pages)
06 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
25 Apr 2008	363s	Return made up to 10/01/08; no change of members	(6 pages)
02 Feb 2007	AA	Accounts made up to 31 January 2007	(1 page)
01 Feb 2007	363s	Return made up to 10/01/07; full list of members	(6 pages)
30 Jan 2007	AA	Accounts made up to 31 January 2006	(1 page)
25 Jan 2006	363s	Return made up to 10/01/06; full list of members	(6 pages)
06 Sep 2005	AA	Accounts made up to 31 January 2005	(1 page)
24 Jan 2005	363s	Return made up to 10/01/05; full list of members	(6 pages)
16 Sep 2004	AA	Accounts made up to 31 January 2004	(1 page)

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