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SECRETARY ASSISTANCE LTD

Company number 05932620

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2010 AR01 Annual return made up to 12 September 2009 with full list of shareholders
15 Feb 2010 AP01 Appointment of Mr Richard William Lukins as a director
15 Feb 2010 TM01 Termination of appointment of Peter Ecklea Ltd as a director
15 Feb 2010 TM02 Termination of appointment of Core Assist Ltd as a secretary
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2008 AA Accounts made up to 30 September 2007
23 Oct 2008 AA Accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 12/09/08; full list of members
21 Oct 2008 288c Director's Change of Particulars / peter ecklea LTD / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 18 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom
21 Oct 2008 288c Secretary's Change of Particulars / core assist LTD / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 18 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom
16 Oct 2008 363a Return made up to 12/09/07; full list of members
16 Oct 2008 287 Registered office changed on 16/10/2008 from 18 hever croft london SE9 3HB
08 Jan 2007 CERTNM Company name changed qorusco LIMITED\certificate issued on 08/01/07
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Director resigned
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
06 Dec 2006 287 Registered office changed on 06/12/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
12 Sep 2006 NEWINC Incorporation