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SCF SECRETARY LIMITED

Company number 06643218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
27 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
10 Jul 2015 AD01 Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Glamorgan CF35 5LJ to 18-21 Old Field Road Pencoed Bridgend Mid Glamorgan CF35 5LJ on 10 July 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
15 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
06 Oct 2011 TM01 Termination of appointment of Smart B2B Services Limited as a director
27 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Richard Cable as a secretary
28 Jan 2011 AP01 Appointment of Mr Daryl Hamilton Wallis as a director
28 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Jan 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010