FOCUS SECRETARIES LIMITED

Company number 05245094

Date	Type	Description	View / Download
05 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
25 Sep 2009	287	Registered office changed on 25/09/2009 from 15 stratton street london W1J 8LQ
22 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off
11 Sep 2009	652a	Application for striking-off
10 Jun 2009	AAMD	Amended accounts made up to 30 September 2008
21 May 2009	AA	Accounts made up to 30 September 2008
08 Oct 2008	363a	Return made up to 29/09/08; full list of members
08 Oct 2008	288c	Secretary's Change of Particulars / taxcontrol secretaries (uk) LIMITED / 18/12/2007 / HouseName/Number was: , now: 15; Street was: 1 berkeley street, now: stratton street; Post Code was: W1J 8DJ, now: W1J 8LQ; Country was: , now: united kingdom
18 Jun 2008	AA	Accounts made up to 30 September 2007
29 Jan 2008	287	Registered office changed on 29/01/08 from: 15 stratton street mayfair london W1J 8LQ
13 Dec 2007	287	Registered office changed on 13/12/07 from: 1 berkeley street london W1J 8DJ
01 Oct 2007	363a	Return made up to 29/09/07; full list of members
25 Jul 2007	AA	Accounts made up to 30 September 2006
06 Oct 2006	363a	Return made up to 29/09/06; full list of members
06 Jun 2006	AA	Accounts made up to 30 September 2005
12 Oct 2005	363a	Return made up to 29/09/05; full list of members
12 Oct 2005	288c	Secretary's particulars changed
11 Oct 2005	288c	Secretary's particulars changed
25 Apr 2005	288a	New director appointed
20 Apr 2005	288b	Director resigned
20 Apr 2005	288b	Director resigned
20 Apr 2005	288a	New director appointed
30 Mar 2005	287	Registered office changed on 30/03/05 from: 4TH floor 22 buckingham gate london SW1E 6LB
21 Dec 2004	288c	Director's particulars changed
20 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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