CONCISE SECRETARY SERVICES LTD

Company number 06461597

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2019	DS01	Application to strike the company off the register	(1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2018	CH01	Director's details changed for Ms Shelly Liaw on 1 October 2018	(2 pages)
26 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
04 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
10 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(3 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(3 pages)
24 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(3 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(3 pages)
24 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(3 pages)
21 Dec 2011	CH01	Director's details changed for Ms Shelly Liaw on 3 November 2011	(2 pages)
30 Jun 2011	CERTNM	Company name changed amelead LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2010-06-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)
30 Nov 2010	AP01	Appointment of Ms Shelly Liaw as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of San Lee as a director	(1 page)
18 Feb 2010	AD01	Registered office address changed from 138 Tachbrook Street London SW1V 2ND United Kingdom on 18 February 2010	(1 page)