- Company Overview for SQUARE MILE CORPORATE SECRETARIES LIMITED (05918831)
- Filing history for SQUARE MILE CORPORATE SECRETARIES LIMITED (05918831)
- People for SQUARE MILE CORPORATE SECRETARIES LIMITED (05918831)
- More for SQUARE MILE CORPORATE SECRETARIES LIMITED (05918831)
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) |
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17 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Dec 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2014 | AD01 | Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 29 May 2014 | |
12 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Feb 2013 | TM01 | Termination of appointment of Michael Graham Upward as a director on 1 February 2013 | |
18 Dec 2012 | TM02 | Termination of appointment of David William Waygood as a secretary on 12 December 2012 | |
10 Oct 2012 | AR01 |
Annual return made up to 30 August 2012 with full list of shareholders
Statement of capital on 2012-10-10
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21 Sep 2012 | AA | Accounts made up to 31 August 2012 | |
06 Sep 2011 | AA | Accounts made up to 31 August 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 30 August 2011 with full list of shareholders | |
31 Aug 2011 | CH01 | Director's details changed for Mr David William Waygood on 1 January 2011 | |
05 Sep 2010 | AA | Accounts made up to 31 August 2010 | |
04 Sep 2010 | AR01 | Annual return made up to 30 August 2010 with full list of shareholders | |
04 Sep 2010 | CH03 | Secretary's details changed for Mr David William Waygood on 1 August 2010 | |
06 May 2010 | AA | Accounts made up to 31 August 2009 | |
06 May 2010 | AD01 | Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 6 May 2010 | |
16 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
02 Feb 2009 | AA | Accounts made up to 31 August 2008 | |
15 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
23 May 2008 | AA | Accounts made up to 31 August 2007 | |
05 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
30 Aug 2006 | NEWINC | Incorporation |