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NASH HARVEY SECRETARIAL SERVICES LTD

Company number 04790956

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
18 Oct 2012 TM01 Termination of appointment of Paul Colin Warren Smith as a director on 18 October 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-06-12
  • GBP 202
11 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
24 Aug 2010 AD01 Registered office address changed from The Granary Unit E Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 24 August 2010
24 Aug 2010 AP01 Appointment of Mr John Welsh Blackwood Alder as a director
23 Aug 2010 TM02 Termination of appointment of John Alder as a secretary
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 06/06/09; full list of members
18 Jun 2009 128(4) Notice of assignment of name or new name to shares
15 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 363a Return made up to 06/06/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
12 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 287 Registered office changed on 25/07/06 from: prentis chambers, 41 earl street, maidstone, kent ME14 1PF
29 Jun 2006 288c Director's particulars changed