- Company Overview for IS SECRETARY LIMITED (06009609)
- Filing history for IS SECRETARY LIMITED (06009609)
- People for IS SECRETARY LIMITED (06009609)
- More for IS SECRETARY LIMITED (06009609)
| 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) |
|---|---|---|---|
| 21 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Feb 2011 | DS01 | Application to strike the company off the register | |
| 17 Feb 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 15 Feb 2011 | AR01 |
Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2011-02-15
|
|
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 26 Nov 2009 | CH04 | Secretary's details changed for Regent Secretarial Limited on 24 November 2009 | |
| 31 Jan 2009 | AA | Accounts made up to 30 November 2008 | |
| 10 Dec 2008 | 288c | Secretary's Change of Particulars / regent secretarial LIMITED / 10/12/2008 / HouseName/Number was: , now: 1ST; Street was: 161 cleveland way, now: floor, kestrel house primett road; Post Code was: SG1 6BU, now: SG1 3EE; Country was: , now: uk | |
| 10 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 10 Oct 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 02 Oct 2008 | 288a | Director appointed mr david michael rooney | |
| 02 Oct 2008 | 288b | Appointment Terminated Director sambay associates LIMITED | |
| 19 Dec 2007 | AA | Accounts made up to 30 November 2007 | |
| 24 Nov 2006 | NEWINC | Incorporation |