- Company Overview for AT SECRETARIES LIMITED (04442663)
- Filing history for AT SECRETARIES LIMITED (04442663)
- People for AT SECRETARIES LIMITED (04442663)
- More for AT SECRETARIES LIMITED (04442663)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Mar 2017 | DS01 | Application to strike the company off the register | |
| 23 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 16 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 22 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
| 02 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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|
| 30 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 29 Jun 2012 | CH01 | Director's details changed for Mr Andrew Kemp on 20 May 2012 | |
| 20 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 22 Jun 2010 | AP01 | Appointment of Mr Andrew Kemp as a director | |
| 22 Jun 2010 | TM01 | Termination of appointment of Www.Accountingtechnology Ltd as a director | |
| 16 Jun 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 16 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 10 Mar 2009 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 20 May 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 20 May 2008 | 288b | Appointment terminated secretary k-com systems LIMITED | |
| 14 Jun 2007 | AA | Accounts for a dormant company made up to 31 May 2007 |