INTERCOMPANY SECRETARIES LTD

Company number 04541720

Date	Type	Description	View / Download
07 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2015	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(4 pages)
17 Apr 2014	AP03	Appointment of Hugo Winkler as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Tomasz Dumala as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(4 pages)
17 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(14 pages)
29 Mar 2011	AP01	Appointment of Pawel Banas as a director	(3 pages)
23 Mar 2011	AD01	Registered office address changed from 665 Finchley Road London NW2 2HN on 23 March 2011	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Lomgman Limited as a director	(2 pages)
23 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2010	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(14 pages)
19 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2009	(1 page)
04 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2009	363a	Return made up to 23/09/08; full list of members	(5 pages)