LA SECRETAIRE UK LTD

Company number 06003035

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 1	(4 pages)
21 Nov 2011	TM02	Termination of appointment of Ludovic Lacassagne as a secretary on 21 November 2011	(1 page)
05 Dec 2010	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AD01	Registered office address changed from 10 Riverside Yard Riverside Road Wimbledon 0Ffice : 002 London SW17 0BB on 23 November 2010	(1 page)
14 May 2010	AP01	Appointment of Mr Alex Lacassagne as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Emmanuel Dureux as a director	(1 page)
13 May 2010	TM02	Termination of appointment of Emmanuel Dureux as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from Eurolink Business Centre Office B:14 49 Effra Road London SW2 1BZ England on 21 January 2010	(1 page)
21 Jan 2010	AP01	Appointment of Mr Emmanuel Dureux as a director	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Alexis Lacassagne as a director	(1 page)
05 Jan 2010	AA	Total exemption full accounts made up to 30 November 2009	(7 pages)
24 Nov 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
24 Nov 2009	AD01	Registered office address changed from Eurolink Business Centre Office 14 49 Effra Road London SW2 1BZ on 24 November 2009	(1 page)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Alexis Lacassagne on 23 November 2009	(2 pages)
11 Nov 2009	AD01	Registered office address changed from 10 Riverside Yard , Riverside Road Wimbledon Consultancy Office 413 London SW17 0BB England on 11 November 2009	(1 page)
11 Nov 2009	TM02	Termination of appointment of Emmanuel Moroni as a secretary	(1 page)
22 Jun 2009	288a	Secretary appointed mr emmanuel dureux	(1 page)
12 Mar 2009	AA	Total exemption full accounts made up to 30 November 2008	(7 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from eurolink business centre office 63 49 effra road london SW2 1BZ england	(1 page)
22 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)

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