SECRETOSMAYAS UK LIMITED

Company number 05607989

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 12 June 2009	(6 pages)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
05 Aug 2009	225	Accounting reference date shortened from 31/10/2009 to 12/06/2009	(1 page)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
22 Nov 2007	363s	Return made up to 31/10/07; full list of members	(7 pages)
24 Jul 2007	MA	Memorandum and Articles of Association	(12 pages)
24 Jul 2007	288a	New director appointed	(1 page)
19 Jul 2007	CERTNM	Company name changed e m l properties LIMITED\certificate issued on 19/07/07	(2 pages)
28 Nov 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Nov 2006	AA	Accounts made up to 31 October 2006	(3 pages)
24 Nov 2006	363s	Return made up to 31/10/06; full list of members	(6 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	NEWINC	Incorporation	(16 pages)