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SECRETARY SOLUTIONS LTD

Company number 05978403

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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)
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2015	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AP03	Appointment of Miss Sarah Andrews as a secretary	View PDF Appointment of Miss Sarah Andrews as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2013	TM02	Termination of appointment of Deborah Stephenson as a secretary	View PDF Termination of appointment of Deborah Stephenson as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AP01	Appointment of Mr Kenneth Robin Holding as a director	View PDF Appointment of Mr Kenneth Robin Holding as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)

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