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MJ SECRETARIAL SOLUTIONS LIMITED

Company number 06404518

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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 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
13 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2014	CH01	Director's details changed for Mrs Victoria Louise Neath on 22 July 2014	View PDF Director's details changed for Mrs Victoria Louise Neath on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Aug 2014	AD01	Registered office address changed from 71 Guillemot Road Portishead Bristol BS20 7PG to 169 Phoenix Way Portishead Bristol BS20 7GP on 2 August 2014	View PDF Registered office address changed from 71 Guillemot Road Portishead Bristol BS20 7PG to 169 Phoenix Way Portishead Bristol BS20 7GP on 2 August 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH01	Director's details changed for Victoria Louise White on 1 November 2013	View PDF Director's details changed for Victoria Louise White on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	TM02	Termination of appointment of Charles Cook & Company Limited as a secretary	View PDF Termination of appointment of Charles Cook & Company Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Nov 2013	AD01	Registered office address changed from 22 Rectory Drive Yatton Bristol North Somerset BS49 4HF on 27 November 2013	View PDF Registered office address changed from 22 Rectory Drive Yatton Bristol North Somerset BS49 4HF on 27 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	View PDF Annual return made up to 19 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	CH04	Secretary's details changed for Charles Cook & Company Limited on 3 June 2010	View PDF Secretary's details changed for Charles Cook & Company Limited on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	CH01	Director's details changed for Victoria Louise White on 3 June 2010	View PDF Director's details changed for Victoria Louise White on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
12 Jan 2010	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/10/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
27 Nov 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	288a	Secretary appointed charles cook & company LIMITED	View PDF Secretary appointed charles cook & company LIMITED - link opens in a new window - 2 pages (2 pages)

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