- Company Overview for SECRETARY ASSISTANCE LTD (05932620)
- Filing history for SECRETARY ASSISTANCE LTD (05932620)
- People for SECRETARY ASSISTANCE LTD (05932620)
- More for SECRETARY ASSISTANCE LTD (05932620)
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 |