STRATEGIC SECRETARIES LTD

Company number 04412000

Date	Type	Description	View / Download
13 Sep 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
23 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
25 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
12 Sep 2018	AD01	Registered office address changed from Canterbury Innovation Centre (S a G) University Road Canterbury Kent CT2 7FG England to Westwood Business Centre Unit 5a ( S a G ) Westwood Industrial Estate Off Continental Approach Margate Kent CT9 4JG on 12 September 2018	(1 page)
29 Aug 2018	AD01	Registered office address changed from Lombard House Ccs 12-17 Upper Bridge Street Canterbury Kent CT1 2NF England to Canterbury Innovation Centre (S a G) University Road Canterbury Kent CT2 7FG on 29 August 2018	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
25 Aug 2016	AD01	Registered office address changed from C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF to Lombard House Ccs 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 25 August 2016	(1 page)
10 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2	(3 pages)
10 May 2016	TM02	Termination of appointment of Strategic Secretaries Limited as a secretary on 16 August 2015	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(3 pages)
03 Jun 2015	CH04	Secretary's details changed for Strategic Secretaries Limited on 2 June 2015	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
05 Dec 2014	AD01	Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to C/O Dept Ccs Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 5 December 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(3 pages)
06 Aug 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(3 pages)