- Company Overview for SILVER SERVICE SECRETARIES LIMITED (06769019)
- Filing history for SILVER SERVICE SECRETARIES LIMITED (06769019)
- People for SILVER SERVICE SECRETARIES LIMITED (06769019)
- More for SILVER SERVICE SECRETARIES LIMITED (06769019)
| 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) |
|---|---|---|---|
| 24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Oct 2016 | DS01 | Application to strike the company off the register | |
| 29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 07 Feb 2016 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-07
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 29 Jan 2014 | TM01 | Termination of appointment of Ann Fisher as a director | |
| 04 Jan 2014 | AR01 |
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
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| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 26 Mar 2013 | AP01 | Appointment of Mrs Ann Elizabeth Fisher as a director | |
| 02 Jan 2013 | AR01 | Annual return made up to 9 December 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Dec 2011 | AR01 | Annual return made up to 9 December 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 18 Sep 2011 | AA01 | Current accounting period shortened from 31 December 2010 to 30 June 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 9 December 2010 with full list of shareholders | |
| 27 Oct 2010 | AP03 | Appointment of Ann Elizabeth Fisher as a secretary | |
| 21 Sep 2010 | AD01 | Registered office address changed from C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET on 21 September 2010 | |
| 20 Sep 2010 | CERTNM |
Company name changed grindco 555 LIMITED\certificate issued on 20/09/10
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| 20 Sep 2010 | CONNOT | Change of name notice | |
| 04 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 22 Dec 2009 | CH01 | Director's details changed for Frederick George Fisher Iii on 20 December 2009 |