Advanced company searchLink opens in new window

CAPITAL SECRETARIES LTD

Company number 04420164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 1
17 May 2010 CH01 Director's details changed
15 May 2010 TM02 Termination of appointment of Neda Fatemi as a secretary
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Nov 2009 CH01 Director's details changed for Mr Noah Fatemi on 7 June 2009
13 Nov 2009 CH01 Director's details changed for Noah Fatem on 7 June 2009
05 Jun 2009 363a Return made up to 18/04/09; full list of members
12 Feb 2009 AA Accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 18/04/08; full list of members
11 Jul 2008 288c Secretary's Change Of Particulars Neda Fatemi Logged Form
09 Jul 2008 288c Director's Change of Particulars / noah fatem / 15/05/2007 / HouseName/Number was: , now: 6; Street was: 83 princes park avenue, now: downage; Post Code was: NW11 0JS, now: NW4 1AA
21 Feb 2008 AA Accounts made up to 30 April 2007
24 Jul 2007 288a New director appointed
24 Apr 2007 363a Return made up to 18/04/07; full list of members
08 Jan 2007 AA Accounts made up to 30 April 2006
26 May 2006 288a New director appointed
10 May 2006 288b Director resigned
28 Apr 2006 288c Secretary's particulars changed;director's particulars changed
28 Apr 2006 363a Return made up to 18/04/06; full list of members
17 Jan 2006 AA Accounts made up to 30 April 2005
03 Jan 2006 288b Director resigned
21 Apr 2005 363s Return made up to 18/04/05; full list of members