PROFESSIONAL SECRETARY SERVICES LTD

Company number 06518773

Date	Type	Description	View / Download
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
11 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 2	(3 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(3 pages)
07 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
28 Feb 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(3 pages)
28 Feb 2011	AP01	Appointment of Mrs Jane Adey as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Ukbf Nominee Director Ltd as a director	(1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH02	Director's details changed for Ukbf Nominee Director Ltd on 23 February 2010	(1 page)
08 Mar 2010	CH04	Secretary's details changed for Ukbf Nominee Company Secretary Ltd on 23 February 2010	(1 page)
30 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
21 May 2008	287	Registered office changed on 21/05/2008 from stanford house stanford bridge worcester worcestershire WR6 6RU united kingdom	(1 page)
21 May 2008	288a	Director appointed ukbf nominee director LTD	(1 page)
21 May 2008	288a	Secretary appointed ukbf nominee company secretary LTD	(1 page)
21 May 2008	288b	Appointment terminated secretary donna norton	(1 page)
19 May 2008	287	Registered office changed on 19/05/2008 from 457 washwood heath road birmingham B8 2XA united kingdom	(1 page)
16 May 2008	288b	Appointment terminated director janet hawkins	(1 page)
13 Mar 2008	288b	Appointment terminated director donna norton	(1 page)

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