CT SECRETARIES LIMITED

Company number 06466345

Date	Type	Description	View / Download
06 May 2016	TM01	Termination of appointment of Anthony James Weeks as a director on 1 May 2016	(1 page)
06 May 2016	AP01	Appointment of Mr John Weatherley as a director on 1 May 2016	(2 pages)
06 May 2016	AD01	Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to Unit 5 Merchant Evegate Business Park Ashford TN25 6SX on 6 May 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Anthony James Weeks as a director on 8 April 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of John Weatherley as a director on 8 April 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(5 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
10 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jun 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(3 pages)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(3 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
28 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2012	AD01	Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH on 27 June 2012	(1 page)
18 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)