- Company Overview for 1ST COMPANY SECRETARY LIMITED (05408752)
- Filing history for 1ST COMPANY SECRETARY LIMITED (05408752)
- People for 1ST COMPANY SECRETARY LIMITED (05408752)
- More for 1ST COMPANY SECRETARY LIMITED (05408752)
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) |
---|---|---|---|
14 Jan 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Nov 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Nov 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
22 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-12-19
|
|
13 Dec 2010 | TM01 | Termination of appointment of David Cooper as a director | |
14 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2010 | AR01 | Annual return made up to 31 March 2009 with full list of shareholders | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
28 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
01 May 2009 | 363a | Return made up to 31/03/08; full list of members | |
01 May 2009 | AA | Total exemption small company accounts made up to 28 February 2008 | |
30 Jan 2009 | 225 | Accounting reference date shortened from 31/03/2008 to 28/02/2008 | |
27 Jan 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
12 Oct 2007 | 363a | Return made up to 31/03/07; full list of members | |
12 Oct 2007 | 88(2)R | Ad 01/04/06-01/04/06 £ si 10@1=10 £ ic 40/50 | |
10 Oct 2007 | 363a | Return made up to 31/03/06; full list of members | |
25 May 2007 | 288a | New director appointed | |
23 May 2007 | 288a | New secretary appointed | |
23 May 2007 | 288a | New director appointed |