ADVANCED SECRETARIES LIMITED

Company number 05177560

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
24 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(3 pages)
16 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
27 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(3 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
08 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	(3 pages)
20 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
23 Nov 2011	AD01	Registered office address changed from Suite 800 19-21 Crawford Street London W1U 5AP United Kingdom on 23 November 2011	(1 page)
27 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
31 May 2011	TM02	Termination of appointment of Irina Peshkova as a secretary	(1 page)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
05 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
30 Jul 2009	363a	Return made up to 13/07/09; full list of members	(3 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
24 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from unit 800 78 marylebone high street london W1U 5AP	(1 page)
18 Feb 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)