- Company Overview for EAP SECRETARIAL SERVICES LIMITED (04962851)
- Filing history for EAP SECRETARIAL SERVICES LIMITED (04962851)
- People for EAP SECRETARIAL SERVICES LIMITED (04962851)
- More for EAP SECRETARIAL SERVICES LIMITED (04962851)
| 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) |
|---|---|---|---|
| 05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Apr 2016 | DS01 | Application to strike the company off the register | |
| 06 Apr 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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| 25 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 18 March 2015
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| 16 Mar 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 27 Nov 2013 | CH01 | Director's details changed for Mr Derek Pounder on 15 October 2012 | |
| 27 Nov 2013 | CH01 | Director's details changed for Elizabeth Ann Pounder on 15 November 2012 | |
| 27 Nov 2013 | CH03 | Secretary's details changed for Mr Derek Pounder on 15 November 2012 | |
| 19 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 22 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Nov 2009 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Elizabeth Ann Pounder on 1 October 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Derek Pounder on 1 October 2009 | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 24 Nov 2008 | 363a | Return made up to 13/11/08; full list of members |