SECRETARY CORPORATE SERVICES LIMITED

Company number 05429653

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
08 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders Statement of capital on 2011-06-08 GBP 1,000	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH01	Director's details changed for Mr. Gustavo Alberto Newton Herrera on 11 May 2010	(2 pages)
04 Jun 2010	CH04	Secretary's details changed for Tax International Limited on 11 May 2010	(2 pages)
04 Jun 2010	AD01	Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW on 4 June 2010	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
14 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
13 May 2009	288c	Secretary's Change of Particulars / tax international LIMITED / 11/05/2009 / HouseName/Number was: , now: albany house,; Street was: 156 chesterfiled road, now: station path,; Post Town was: ashford, now: staines; Post Code was: TW15 3PT, now: TW18 4LW; Country was: , now: united kingdom	(1 page)
28 Aug 2008	288b	Appointment Terminated Director ricardo branca palacios	(1 page)
28 Aug 2008	288a	Director appointed mr. Gustavo alberto newton herrera	(1 page)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT united kingdom	(1 page)
18 Jul 2008	AA	Accounts made up to 30 April 2008	(2 pages)
24 Apr 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from edificio royal center marbella torre a, piso 9, ofc 4D panama city 587 panama	(1 page)
07 Mar 2008	288c	Director's Change of Particulars / ricardo branca palacios / 06/02/2008 / HouseName/Number was: , now: edificio royal center; Street was: ocean business plaza calle 47, now: marbella; Area was: 47 y aquilino de la guardia, piso 00 ofc. 322, now: torre a, piso 9, ofc 4D	(1 page)
07 Mar 2008	287	Registered office changed on 07/03/2008 from 156 chesterfield road ashford middlesex TW15 3PT	(1 page)
23 Jan 2008	288c	Director's particulars changed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	AA	Accounts made up to 30 April 2007	(1 page)
30 Jul 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)

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