- Company Overview for SUBSCRIBER SECRETARIES LIMITED (04725764)
- Filing history for SUBSCRIBER SECRETARIES LIMITED (04725764)
- People for SUBSCRIBER SECRETARIES LIMITED (04725764)
- Insolvency for SUBSCRIBER SECRETARIES LIMITED (04725764)
- More for SUBSCRIBER SECRETARIES LIMITED (04725764)
| 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 Oct 2012 | COCOMP | Order of court to wind up | |
| 02 Aug 2012 | AR01 |
Annual return made up to 7 April 2012 with full list of shareholders
Statement of capital on 2012-08-02
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| 04 May 2012 | TM02 | Termination of appointment of Legal Secretaries Limited as a secretary | |
| 04 May 2012 | AP01 | Appointment of Mr Mangal Mathraraj Kapoor as a director | |
| 28 Dec 2011 | TM01 | Termination of appointment of Lisa Hamilton-Smith as a director | |
| 23 May 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 23 May 2011 | ANNOTATION |
Rectified The AP01 was removed from the public register on 01/02/2012 as it was forged
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| 23 May 2011 | TM01 | Termination of appointment of Subscriber Directors Limited as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 08 Sep 2010 | AD01 | Registered office address changed from 10 Cromwell Place South Kensington London SW7 2JN on 8 September 2010 | |
| 04 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Sep 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 02 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 02 Sep 2010 | CH02 | Director's details changed for Subscriber Directors Limited on 2 April 2010 | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Legal Secretaries Limited on 2 April 2010 | |
| 03 Aug 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jun 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 05 Jun 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 20 Jun 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 09 Jun 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 04 Jun 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 22 May 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 01 Sep 2006 | 288a | New director appointed | |
| 01 Sep 2006 | 288b | Director resigned | |
| 08 Jun 2006 | AA | Accounts for a dormant company made up to 30 April 2006 |