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MARCH SECRETARIAL SERVICES LIMITED

Company number 04736784

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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 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	TM01	Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016	View PDF Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Jul 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AD01	Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 27 June 2014	View PDF Registered office address changed from First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 27 June 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	View PDF Director's details changed for Mr Howard Myles Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	View PDF Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 6 April 2014	View PDF Director's details changed for Mr Aidan Stuart Barclay on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 6 April 2014	View PDF Director's details changed for Mr Michael Seal on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 6 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 6 April 2014	View PDF Director's details changed for Mr Howard Myles Barclay on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AP01	Appointment of Mr Antony John Tufnell Parson as a director	View PDF Appointment of Mr Antony John Tufnell Parson as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AP01	Appointment of Mr David Wallace Kershaw as a director	View PDF Appointment of Mr David Wallace Kershaw as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	TM02	Termination of appointment of Anne Groarke as a secretary	View PDF Termination of appointment of Anne Groarke as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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