SECRET LOCATION LTD

Company number 06653057

Date	Type	Description	View / Download
05 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
27 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-09-27 GBP 2	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Paul O'shea as a director on 24 September 2011	(1 page)
26 Sep 2011	TM01	Termination of appointment of Paul O'shea as a director on 24 September 2011	(1 page)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
28 Jul 2010	CH01	Director's details changed for Paul O'shea on 22 July 2010	(2 pages)
02 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
07 Sep 2009	363a	Return made up to 22/07/09; full list of members	(4 pages)
27 Jul 2009	288b	Appointment Terminated Director emma williams	(1 page)
27 Apr 2009	288a	Director appointed paul o'shea	(1 page)
23 Apr 2009	288a	Director appointed david williams	(1 page)
14 Apr 2009	CERTNM	Company name changed box of iron (boi) metal fabrications LIMITED\certificate issued on 16/04/09	(2 pages)
22 Jul 2008	NEWINC	Incorporation	(18 pages)