SECRET WARS LIMITED

Company number 06512620

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2013	DS01	Application to strike the company off the register	(4 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	(3 pages)
04 Jul 2013	TM01	Termination of appointment of Robert Simon Beecham as a director on 28 June 2013	(1 page)
04 Jul 2013	CH01	Director's details changed for Mr Terry Guy on 4 July 2013	(2 pages)
15 May 2013	AD01	Registered office address changed from 15 Haybridge House Mount Pleasant Hill Clapton London E5 9NB England on 15 May 2013	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
09 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
07 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2011	AP01	Appointment of Mr Robert Simon Beecham as a director on 25 October 2011	(2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 100	(4 pages)
08 Jun 2011	AD01	Registered office address changed from 55B Holywell Lane London EC2A 3PQ United Kingdom on 8 June 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(3 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 28 February 2010	(11 pages)
02 Oct 2010	AD01	Registered office address changed from C/O Jam Accounting Solutions Ltd 2 Pecks Yard, Hanbury Street London E1 6QS United Kingdom on 2 October 2010	(1 page)
02 Oct 2010	TM02	Termination of appointment of Alexander Morgan as a secretary	(1 page)
26 May 2010	AP03	Appointment of Mr Alexander Morgan as a secretary	(1 page)
26 May 2010	CH01	Director's details changed for Terry Guy on 4 May 2010	(2 pages)
26 May 2010	AD01	Registered office address changed from 55 Holywell Lane Shoreditch London Greater London EC2A 3PQ on 26 May 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Terry Guy on 1 October 2009	(2 pages)

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