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MANAGEMENT SECRETARY LIMITED

Company number 05391818

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1
11 Jul 2009 AA Accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 14/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 287 Registered office changed on 01/06/07 from: 114 middlesex street london E1 7HY
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288b Secretary resigned
20 Apr 2007 288a New director appointed
20 Apr 2007 288b Director resigned
02 Apr 2007 363a Return made up to 14/03/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Sep 2006 288c Director's particulars changed
07 Apr 2006 363a Return made up to 14/03/06; full list of members
26 Apr 2005 288a New secretary appointed
14 Mar 2005 NEWINC Incorporation