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SEC-SHOP.COM (MERCEDES SPECIALIST UK) LIMITED

Company number 05251459

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2012 AD01 Registered office address changed from Bingham House 4 Wrotham Road Borough Green Kent TN15 8DB on 1 November 2012
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 100
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Dec 2009 CH04 Secretary's details changed for Binghams Accountants Limited on 6 October 2009
05 Aug 2009 288a Secretary appointed binghams accountants LIMITED
04 Aug 2009 288b Appointment terminated secretary lisa wells
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2008 363a Return made up to 06/10/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2007 363a Return made up to 06/10/07; full list of members
24 Nov 2006 363a Return made up to 06/10/06; full list of members
09 Nov 2006 287 Registered office changed on 09/11/06 from: 74-76 west street erith kent DA8 1AF
06 Oct 2005 363a Return made up to 06/10/05; full list of members
29 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Aug 2005 288a New secretary appointed
29 Jul 2005 288b Secretary resigned