PDT SECRETARY LIMITED

Company number 05000318

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 1	(5 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jul 2010	AD01	Registered office address changed from Chancery Court Queen Street Horsham West Sussex RH13 5AD on 12 July 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Noel Edward Ruddy on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for James Clewlow on 23 December 2009	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)
08 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Jan 2008	363s	Return made up to 19/12/07; no change of members	(7 pages)
29 Jan 2008	363(288)	Director's particulars changed
24 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
29 Dec 2006	363s	Return made up to 19/12/06; full list of members	(7 pages)
06 Oct 2006	AA	Accounts made up to 31 December 2005	(2 pages)
08 Dec 2005	363s	Return made up to 19/12/05; full list of members	(7 pages)
22 Apr 2005	AA	Accounts made up to 31 December 2004	(2 pages)
05 Jan 2005	363s	Return made up to 19/12/04; full list of members	(7 pages)
10 Jan 2004	288a	New director appointed	(2 pages)

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