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SUPREME SECRETARIAL SERVICES LIMITED

Company number 05557185

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2021 TM01 Termination of appointment of Graham James Foster as a director on 31 August 2020
12 Feb 2021 PSC07 Cessation of Graham James Foster as a person with significant control on 31 August 2020
14 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2021 CS01 Confirmation statement made on 8 September 2020 with updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2020 TM01 Termination of appointment of Uk Corporate Directors Ltd as a director on 4 August 2020
04 Aug 2020 TM02 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 4 August 2020
17 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
19 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Nov 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
26 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Jun 2013 CH02 Director's details changed for Uk Corporate Directors Ltd on 21 June 2013
24 Jun 2013 CH04 Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013