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SICILIAN SECRETS LIMITED

Company number 05537870

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
28 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 3
28 Sep 2012 CH01 Director's details changed for Miss Susan Mary Wallworth on 28 September 2012
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AP01 Appointment of Mrs Alice Wallworth as a director
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Miss Susan Mary Wallworth on 16 August 2010
01 Oct 2009 AA Accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 16/08/09; full list of members
17 Sep 2009 288b Appointment Terminated Director martin pritchard
17 Sep 2009 288b Appointment Terminated Secretary martin pritchard
17 Sep 2009 288a Director appointed miss susan mary wallworth
17 Sep 2009 288b Appointment Terminated Director grant morris
30 Sep 2008 AA Accounts made up to 31 December 2007
08 Sep 2008 363a Return made up to 16/08/08; full list of members
10 Sep 2007 363a Return made up to 16/08/07; full list of members
23 May 2007 288a New secretary appointed
23 May 2007 288a New director appointed
23 May 2007 AA Accounts made up to 31 December 2006
22 May 2007 288b Director resigned