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ROGERS SECRETARIAL SERVICES LIMITED

Company number 04375283

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
14 May 2013 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 2
05 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
19 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr Richard Alan Rogers on 15 February 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Feb 2009 363a Return made up to 15/02/09; full list of members
14 Aug 2008 288b Appointment Terminate, Director And Secretary Darren Jamie Moysey Logged Form
09 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Jul 2008 363s Return made up to 15/02/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
11 Jun 2008 288a Director appointed mr alan rogers
11 Jun 2008 288a Secretary appointed mr alan rogers
11 Jun 2008 288b Appointment Terminated Director darren moysey
11 Jun 2008 288b Appointment Terminated Director sheenagh wilson
11 Jun 2008 288b Appointment Terminated Director debra durber
11 Jun 2008 288b Appointment Terminated Secretary darren moysey