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CORPORATE SECRETARY SERVICES LIMITED

Company number 04713487

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2011 DS01 Application to strike the company off the register
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
Statement of capital on 2010-04-07
  • GBP 2
07 Apr 2010 CH02 Director's details changed for Corporate Directorial Services Limited on 27 March 2010
26 Jan 2010 TM02 Termination of appointment of Corporate Nominee Services Limited as a secretary
26 Jan 2010 AP03 Appointment of Maurice Singer as a secretary
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Apr 2009 363a Return made up to 27/03/09; full list of members
31 Oct 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 27/03/08; full list of members
24 Aug 2007 AA Accounts made up to 31 December 2006
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
23 Apr 2007 363a Return made up to 27/03/07; full list of members
28 Sep 2006 AA Accounts made up to 31 December 2005
27 Mar 2006 363a Return made up to 27/03/06; full list of members
30 Aug 2005 AA Accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 27/03/05; full list of members
05 Apr 2005 288c Secretary's particulars changed
04 Nov 2004 AA Accounts made up to 31 December 2003
22 Apr 2004 363s Return made up to 27/03/04; full list of members