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SECRETARIAL ASSOCIATES LIMITED

Company number 05752836

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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)
28 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2013 DS01 Application to strike the company off the register
28 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mrs Dorota Beata Hopkins on 1 January 2010
04 Mar 2010 AD01 Registered office address changed from 142 Becklow Road London W12 9HJ on 4 March 2010
03 Mar 2010 CH03 Secretary's details changed for Mrs Iwona Ringland on 1 February 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 23/03/09; full list of members
16 May 2008 AA Accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 23/03/08; full list of members
08 May 2007 363s Return made up to 23/03/07; full list of members
04 May 2007 AA Accounts made up to 31 March 2007
19 Apr 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 13 dagmar road kingston upon thames surrey KT2 6DP
19 Apr 2007 288b Secretary resigned
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288a New secretary appointed