SECRETARIUM LIMITED

Company number 05936797

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2015	AP01	Appointment of Marcus Enbuske as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of William Hawkes as a director on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Holy Cow Accounting Limited as a director on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of William Hawkes as a director on 20 February 2015	(1 page)
20 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	(4 pages)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(4 pages)
17 Jun 2013	CH02	Director's details changed for Global Business Advisers Ltd on 1 June 2013	(2 pages)
19 Mar 2013	CERTNM	Company name changed GB nominee services LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
30 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
13 Jan 2011	AD01	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 13 January 2011	(1 page)
04 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AP02	Appointment of Global Business Advisers Ltd as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Mr William Hawkes as a director	(2 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
30 Sep 2010	TM02	Termination of appointment of Gb Directors Limited as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Robert Claeson as a director	(1 page)
17 Dec 2009	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(3 pages)