- Company Overview for BR SECRETARIES LTD. (06134646)
- Filing history for BR SECRETARIES LTD. (06134646)
- People for BR SECRETARIES LTD. (06134646)
- More for BR SECRETARIES LTD. (06134646)
| 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) |
|---|---|---|---|
| 26 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Apr 2016 | DS01 | Application to strike the company off the register | |
| 04 Feb 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
| 07 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 30 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-30
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|
| 03 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 18 Apr 2013 | TM01 | Termination of appointment of Tina Baker as a director | |
| 02 Apr 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 20 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 09 Jan 2012 | AP01 | Appointment of Lena Sarah Hodge as a director | |
| 05 Jan 2012 | TM01 | Termination of appointment of Francine Godrich as a director | |
| 29 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 15 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 14 Mar 2011 | CH01 | Director's details changed for Mr Mark Dorff on 1 October 2009 | |
| 14 Mar 2011 | TM01 | Termination of appointment of James Shaw as a director | |
| 14 Mar 2011 | TM01 | Termination of appointment of Roger Gregory as a director | |
| 09 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Roger William Gregory on 1 October 2009 | |
| 16 Mar 2010 | CH01 | Director's details changed for Mr Mark Dorff on 1 October 2009 | |
| 05 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for Francine Naidoo on 1 October 2009 |