- Company Overview for HEMEL SECRETARIAL SERVICES LIMITED (04928548)
- Filing history for HEMEL SECRETARIAL SERVICES LIMITED (04928548)
- People for HEMEL SECRETARIAL SERVICES LIMITED (04928548)
- More for HEMEL SECRETARIAL SERVICES LIMITED (04928548)
| 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) |
|---|---|---|---|
| 16 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Mar 2013 | DS01 | Application to strike the company off the register | |
| 18 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 19 Nov 2012 | AR01 |
Annual return made up to 10 October 2012 with full list of shareholders
Statement of capital on 2012-11-19
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| 28 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
| 02 Dec 2009 | CH03 | Secretary's details changed for Mrs Louise Jane Burden on 1 November 2009 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 27 Nov 2008 | 363a | Return made up to 10/10/08; full list of members | |
| 18 Jul 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 29 Dec 2007 | 363s | Return made up to 10/10/07; no change of members | |
| 15 Aug 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 24 Oct 2006 | 363s | Return made up to 10/10/06; full list of members | |
| 24 Oct 2006 | 363(288) |
Secretary's particulars changed
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| 03 Aug 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 01 Nov 2005 | 363s | Return made up to 10/10/05; full list of members | |
| 11 Jul 2005 | AA | Total exemption full accounts made up to 31 October 2004 | |
| 18 Oct 2004 | 363s | Return made up to 10/10/04; full list of members | |
| 09 Jan 2004 | 287 | Registered office changed on 09/01/04 from: ami group, maxted road hemel hempstead herts HP2 7DX | |
| 10 Oct 2003 | 288a | New director appointed |