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THE SECRET COMBINATION LIMITED

Company number 05570095

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2009 DS01 Application to strike the company off the register
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
23 Apr 2008 225 Accounting reference date extended from 30/09/2007 to 29/03/2008
11 Apr 2008 288b Appointment Terminated Director deri james
01 Nov 2007 363a Return made up to 21/09/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 21/09/06; full list of members
03 Oct 2006 288c Secretary's particulars changed;director's particulars changed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 72 abbots grove stevenage herts SG1 1NS
20 Jun 2006 288c Director's particulars changed
21 Sep 2005 NEWINC Incorporation