PAST SECRETARIAL LIMITED

Company number 06535395

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2012	CERTNM	Company name changed halo secretarial LIMITED\certificate issued on 01/02/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-31	(3 pages)
08 Apr 2011	AD01	Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT United Kingdom on 8 April 2011	(1 page)
08 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 10	(4 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
19 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr Mark Andrew Pipe on 1 October 2009	(1 page)
19 Mar 2010	CH01	Director's details changed for Mr Mark Andrew Pipe on 1 October 2009	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Craig Ashley Davis on 1 October 2009	(2 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
28 May 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
28 May 2009	190	Location of debenture register	(1 page)
28 May 2009	353	Location of register of members	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from 33A helena road rayleigh essex SS6 8LN england	(1 page)
27 May 2009	288c	Director's Change of Particulars / craig davis / 04/06/2008 / HouseName/Number was: 27, now: 43; Street was: hornby avenue, now: hatley gardens; Post Town was: westcliff on sea, now: benfleet	(1 page)
14 Mar 2008	NEWINC	Incorporation	(16 pages)