COMPANY SECRETARY SOLUTIONS LIMITED

Company number 05470023

Date	Type	Description	View / Download
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 1	(3 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
03 Feb 2012	AD01	Registered office address changed from 49 Western Road Borough Green Sevenoaks Kent TN15 8AN United Kingdom on 3 February 2012	(1 page)
16 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
28 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
19 Apr 2010	CH04	Secretary's details changed for Memphis Limited on 19 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Neil Gaitely on 1 April 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Belinda Lanyon as a director	(1 page)
03 Feb 2010	AP01	Appointment of Mr Neil Gaitely as a director	(2 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
12 Nov 2009	AP04	Appointment of Memphis Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Ms Belinda Lanyon as a director	(2 pages)
11 Nov 2009	AD01	Registered office address changed from C/O Companies for Sale Suite 14 Old Anglo House Mitton Street Stourport on Severn DY13 9AQ on 11 November 2009	(1 page)
06 Nov 2009	TM01	Termination of appointment of John Adey as a director	(1 page)
06 Nov 2009	TM02	Termination of appointment of Nominee Company Secretaries Limited as a secretary	(1 page)
29 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
24 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
08 Oct 2008	288a	Director appointed john edward adey	(1 page)
08 Oct 2008	288b	Appointment Terminated Director nominee company directors LIMITED	(1 page)
31 Jul 2008	363a	Return made up to 02/06/08; full list of members	(3 pages)
29 May 2008	AA	Accounts made up to 30 June 2007	(2 pages)
12 Jun 2007	363a	Return made up to 02/06/07; full list of members	(2 pages)