DAWSONS SECRETARIAL SERVICES LIMITED

Company number 06203822

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
19 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 2	(6 pages)
19 May 2011	AD01	Registered office address changed from 2 New Square Lincoln's Inn London WC2A 3RZ on 19 May 2011	(1 page)
19 May 2011	AP01	Appointment of Gianfranco Bosi as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Martin Codd as a director	(1 page)
18 May 2011	TM02	Termination of appointment of Martin Codd as a secretary	(1 page)
18 May 2011	TM02	Termination of appointment of Harender Branch as a secretary	(1 page)
18 May 2011	TM01	Termination of appointment of Mathew Rea as a director	(1 page)
18 May 2011	TM02	Termination of appointment of Ute Mueller as a secretary	(1 page)
18 May 2011	AP04	Appointment of Pennsec Limited as a secretary	(2 pages)
23 Mar 2011	AP01	Appointment of Martin Codd as a director	(3 pages)
23 Mar 2011	AP03	Appointment of Martin Codd as a secretary	(3 pages)
11 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
13 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(15 pages)
05 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(14 pages)
14 Jan 2010	CH03	Secretary's details changed for Ute Mueller on 6 December 2009	(3 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
19 May 2009	288b	Appointment Terminated Director andrew greenfield	(1 page)
19 May 2009	288a	Director appointed mathew lawrence rea	(2 pages)
19 May 2009	288a	Secretary appointed harender kaur branch	(2 pages)
14 Apr 2009	363a	Return made up to 04/04/09; no change of members	(6 pages)
06 Feb 2009	AA	Accounts made up to 30 April 2008	(2 pages)
23 Sep 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)

• 1
• 2

Next