CAPITAL SECRETARIAL LIMITED

Company number 06457016

Date	Type	Description	View / Download
15 Sep 2023	TM01	Termination of appointment of Marcia Dominique Hargous as a director on 18 October 2018	(1 page)
26 Jul 2021	AC92	Restoration by order of the court	(3 pages)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Feb 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
24 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2012-12-24 GBP 2	(4 pages)
24 Dec 2012	CH01	Director's details changed for Miss Marcia Dominique Hargous on 1 December 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(3 pages)
17 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AAMD	Amended accounts made up to 30 April 2009	(3 pages)
16 Jun 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
21 Jan 2010	TM02	Termination of appointment of Anita Madhas as a secretary	(2 pages)
02 May 2009	363a	Return made up to 19/12/08; full list of members	(10 pages)
04 Nov 2008	288b	Appointment terminated director renwick haddow	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 42-44 carter lane london EC4V 5EA	(1 page)
09 Sep 2008	288c	Director's change of particulars / renwick haddow / 01/09/2008	(1 page)
20 May 2008	288a	Director appointed marcia dominique hargous	(2 pages)