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C M SECRETARY LIMITED

Company number 05376676

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
27 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
27 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
23 Jan 2014 TM02 Termination of appointment of Msc Secretary Ltd as a secretary
22 Jan 2014 AP01 Appointment of Miss Jacqueline Craven as a director
22 Jan 2014 TM01 Termination of appointment of Sanjay Daryanani as a director
22 Jan 2014 AP01 Appointment of Mr Paul Andrew Getty as a director
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
26 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
04 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
06 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Oct 2011 AP01 Appointment of Mr Sanjay Daryanani as a director
14 Apr 2011 TM01 Termination of appointment of Ashokumar Daryanani as a director
11 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Apr 2011 CH04 Secretary's details changed for Msc Secretary Ltd on 25 February 2011
13 Dec 2010 AA Accounts for a dormant company made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
17 Mar 2010 CH04 Secretary's details changed for Msc Secretary Ltd on 25 February 2010
14 Sep 2009 363a Return made up to 26/02/09; full list of members