SECRETEL LIMITED

Company number 05707696

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Feb 2012	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2012-02-13 GBP 100	(5 pages)
27 Sep 2011	AD01	Registered office address changed from 7 Bridge Street Maidenhead Berkshire SL6 8PA on 27 September 2011	(1 page)
11 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2010	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
24 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Hannah Marie Barducci on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Linda Jane Barducci on 1 October 2009	(2 pages)
03 Nov 2009	AR01	Annual return made up to 13 February 2009 with full list of shareholders	(5 pages)
03 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Nov 2009	AR01	Annual return made up to 13 February 2008 with full list of shareholders	(4 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
04 Sep 2009	288b	Appointment Terminated Director and Secretary lisa barducci	(1 page)
25 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
24 Jun 2008	288a	Secretary appointed mr simon barducci	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from sunnymead bath road maidenhead berkshire SL6 3RQ	(1 page)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 145-157 2ND floor st johns street london EC1V 4PY	(1 page)
07 Mar 2008	225	Prev ext from 28/02/2008 to 31/03/2008	(1 page)

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