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SECRET GALICIA LIMITED

Company number 05769551

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
28 Jun 2011 AR01 Annual return made up to 5 April 2011
Statement of capital on 2011-06-28
  • GBP 100
17 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 May 2009 363a Return made up to 05/04/09; full list of members
05 May 2009 288b Appointment Terminated Secretary jayne good
16 Oct 2008 AA Accounts made up to 31 March 2008
28 May 2008 363s Return made up to 05/04/08; no change of members
07 Jan 2008 AA Accounts made up to 31 March 2007
24 May 2007 363s Return made up to 05/04/07; full list of members
25 Aug 2006 288a New director appointed
25 Aug 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
25 Aug 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 88(2)R Ad 03/08/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006 CERTNM Company name changed bright production managers limit ed\certificate issued on 09/08/06
05 Apr 2006 NEWINC Incorporation