ARMONY SECRETARIES LIMITED

Company number 05377444

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	TM01	Termination of appointment of Paulina Brzozowska as a director on 10 June 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Paulina Brzozowska as a secretary on 10 June 2017	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2017	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
27 Apr 2016	TM01	Termination of appointment of Barnaby Christian Antony Stinton as a director on 27 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Miss Paulina Brzozowska as a director on 27 April 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
16 Jul 2015	AP03	Appointment of Miss Paulina Brzozowska as a secretary on 1 July 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
14 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	(3 pages)
14 May 2014	TM01	Termination of appointment of Ivan Ventresca as a director	(1 page)
14 May 2014	AP01	Appointment of Mr Barnaby Christian Antony Stinton as a director	(2 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
07 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
27 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Sep 2011	AD01	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 13 September 2011	(1 page)