WHISPERED SECRET

Company number 05179436

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
28 Jul 2009	353	Location of register of members	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW	(1 page)
15 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
23 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
30 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
20 Jul 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
20 Jul 2007	353	Location of register of members	(1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
08 May 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
07 Aug 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
07 Aug 2006	190	Location of debenture register	(1 page)
07 Aug 2006	353	Location of register of members	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
28 Apr 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)