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CITY SECRETARIAL LIMITED

Company number 05538416

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 TM01 Termination of appointment of Anthony Graeme Peplar as a director on 23 March 2016
21 Mar 2016 DS01 Application to strike the company off the register
09 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10
14 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2015 AP01 Appointment of Mr Anthony Graeme Peplar as a director on 31 December 2014
26 Mar 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 31 December 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 10
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 10
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Andrew Moray Stuart as a director
13 Jun 2012 TM01 Termination of appointment of Company Directors Limited as a director
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
08 Mar 2012 AP04 Appointment of Admin & Event Solutions Limited as a secretary
08 Mar 2012 TM02 Termination of appointment of Admin Solutions Limited as a secretary
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
29 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 CH04 Secretary's details changed for Admin Solutions Limited on 16 August 2010
01 Sep 2010 CH02 Director's details changed for Company Directors Limited on 16 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009