- Company Overview for SECRET OF MEXICO LTD (05544729)
- Filing history for SECRET OF MEXICO LTD (05544729)
- People for SECRET OF MEXICO LTD (05544729)
- More for SECRET OF MEXICO LTD (05544729)
| 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) |
|---|---|---|---|
| 15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Oct 2009 | AR01 | Annual return made up to 24 August 2009 with full list of shareholders | |
| 25 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 23 Oct 2008 | 363a | Return made up to 24/08/08; full list of members | |
| 22 Oct 2008 | 288c | Director's Change of Particulars / mark george / 14/02/2008 / HouseName/Number was: , now: 8; Street was: 65 outram road, now: cleveland avenue; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: N22 7AB, now: TW12 2RD; Country was: , now: united kingdom | |
| 22 Oct 2008 | 288c | Secretary's Change of Particulars / janet binns / 14/02/2008 / HouseName/Number was: , now: 8; Street was: 65 outram road, now: cleveland avenue; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: N22 7AB, now: TW12 2RD; Country was: , now: united kingdom | |
| 22 Oct 2008 | 287 | Registered office changed on 22/10/2008 from 51 the mall ealing london W5 3TA | |
| 28 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 09 Nov 2007 | 363a | Return made up to 24/08/07; full list of members | |
| 02 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 13 Dec 2006 | 225 | Accounting reference date extended from 31/08/06 to 31/10/06 | |
| 26 Sep 2006 | 363s | Return made up to 24/08/06; full list of members | |
| 24 Aug 2005 | NEWINC | Incorporation |