SECRETS (ABBEY ROAD) LTD

Company number 05549819

Date	Type	Description	View / Download
14 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
29 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2009	AA	Accounts made up to 31 August 2008	(1 page)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
12 Jun 2008	AA	Accounts made up to 31 August 2007	(2 pages)
30 Apr 2008	288c	Secretary's Change of Particulars / daniel less / 01/11/2007 / HouseName/Number was: , now: 43; Street was: 47 king charles road, now: manor drive; Post Code was: KT5 8PF, now: KT5 8NF	(1 page)
07 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
07 Sep 2007	288c	Secretary's particulars changed	(1 page)
16 Jun 2007	288a	New secretary appointed	(3 pages)
30 Apr 2007	AA	Accounts made up to 31 August 2006	(1 page)
03 Mar 2007	288a	New secretary appointed	(1 page)
03 Mar 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	363s	Return made up to 31/08/06; full list of members	(6 pages)
02 Jan 2007	363(288)	Secretary's particulars changed
23 Sep 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	288a	New director appointed	(2 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG	(1 page)
23 Sep 2005	88(2)R	Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Aug 2005	288b	Director resigned	(1 page)