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H K SECRETARIAL SERVICES LIMITED

Company number 04738221

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
16 May 2013 TM02 Termination of appointment of Kbmd Consultancy Limited as a secretary
13 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Hemlata Jagdish Kerai on 1 October 2009
05 Jul 2010 CH04 Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 17/04/09; full list of members
27 Jun 2008 363a Return made up to 17/04/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Mar 2008 287 Registered office changed on 07/03/2008 from maple house, 382 kenton road kenton, harrow middlesex HA3 9DP
10 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Jun 2007 363a Return made up to 17/04/07; full list of members
20 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
19 May 2006 363s Return made up to 17/04/06; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
25 Apr 2005 363s Return made up to 17/04/05; full list of members