TRADE SECRET LIMITED

Company number 05965378

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-10-26 GBP 2	(4 pages)
26 Oct 2010	CH04	Secretary's details changed for Bmas Limited on 1 August 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
31 Aug 2010	AD01	Registered office address changed from 3 Rumptons Paddock Grendon Underwood Aylesbury Buckinghamshire HP18 0SN on 31 August 2010	(1 page)
18 Jan 2010	AP04	Appointment of Bmas Limited as a secretary	(2 pages)
18 Jan 2010	TM01	Termination of appointment of Austen Righton as a director	(1 page)
18 Jan 2010	TM02	Termination of appointment of Carol Byrne as a secretary	(1 page)
17 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Mr Charles Peter Wheeler on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Austen John Righton on 9 November 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Mar 2009	288a	Secretary appointed mrs carol byrne	(1 page)
19 Mar 2009	288b	Appointment Terminated Secretary charles wheeler	(1 page)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Dec 2007	88(2)R	Ad 01/01/07--------- £ si 2@1=2	(1 page)
21 Nov 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
27 Mar 2007	88(2)R	Ad 16/03/07--------- £ si 2@1=2 £ ic 2/4	(2 pages)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)