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UKPA SECRETARY LIMITED

Company number 06132372

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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)
29 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
15 Jun 2015 CH03 Secretary's details changed for Mrs Annabel Mclaughlin on 1 June 2015
20 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 CH03 Secretary's details changed for Miss Annabel Clare Mills on 22 October 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Stephen Peak on 12 March 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
24 Mar 2009 288c Secretary's change of particulars / annabel mills / 23/03/2009
24 Mar 2009 363a Return made up to 01/03/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Mar 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 288c Secretary's change of particulars / annabel mills / 22/02/2008
03 Mar 2008 288c Director's change of particulars / stephen peak / 30/09/2007