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SQUARE MILE CORPORATE SECRETARIES LIMITED

Company number 05918831

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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)
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
  • GBP 101
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