THE SECRETARY SHOP LIMITED

Company number 06634948

Date	Type	Description	View / Download
21 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(3 pages)
01 Oct 2013	TM01	Termination of appointment of Audrey Jane Goodchild as a director on 1 January 2013	(1 page)
01 Oct 2013	AP01	Appointment of Miss Charlotte Emma Douglass as a director on 1 January 2013	(2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AP01	Appointment of Miss Audrey Jane Goodchild as a director on 1 July 2012	(2 pages)
10 Oct 2012	TM01	Termination of appointment of Charlotte Emma Douglass as a director on 1 July 2012	(1 page)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
20 Oct 2010	AA01	Previous accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
02 Jul 2010	CH01	Director's details changed for Miss Charlotte Emma Douglass on 1 July 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from Accountancy & Business Matters Ltd Old Bank House High Street Henfield Sussex BN5 9DB United Kingdom on 2 July 2010	(1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
14 Aug 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
13 Aug 2009	288c	Director's change of particulars / charlotte douglass / 01/07/2009	(1 page)
13 Aug 2009	288b	Appointment terminated director audrey goodchild	(1 page)

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