PRIMARY SECRETARY SERVICES LTD.

Company number 05974284

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	TM01	Termination of appointment of Timm Zeiss as a director on 21 June 2018	(1 page)
21 Jun 2018	PSC07	Cessation of Timm Zeiss as a person with significant control on 21 June 2018	(1 page)
01 Feb 2018	TM02	Termination of appointment of Thomas Cordes as a secretary on 31 January 2018	(1 page)
09 Oct 2017	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street Birmingham B3 3QR on 9 October 2017	(1 page)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(4 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
01 Jul 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
20 Feb 2013	AP03	Appointment of Mr. Thomas Cordes as a secretary	(2 pages)
20 Feb 2013	TM02	Termination of appointment of Katarzyna Wojcik as a secretary	(1 page)
29 Nov 2012	AD01	Registered office address changed from Apt. 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom on 29 November 2012	(1 page)
15 Aug 2012	AD01	Registered office address changed from C/O Trust Chamber West 1 West Dock Street Hull HU3 4HH United Kingdom on 15 August 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
05 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)