ASHFORD SECRETARIES LIMITED

Company number 05867711

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2016	TM01	Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(3 pages)
30 Jan 2015	AP01	Appointment of Mrs Carolyn Attard-Rigaud as a director on 19 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015	(1 page)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
02 Sep 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
08 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(3 pages)
20 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Edward Petre-Mears on 1 October 2009	(2 pages)
19 Jul 2010	CH01	Director's details changed for Bijan Akhavan Safa on 1 October 2009	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Bijan Akhavan Safa on 1 October 2009	(1 page)
09 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)

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