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SECRET WHOLESALES LIMITED

Company number 06864863

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
03 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-06-03
  • GBP 100
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Van Truong Dang on 5 October 2009
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2009 AD01 Registered office address changed from 21 High View Close Hamilton Leicester Leicestershire LE4 9LJ on 12 October 2009
17 Apr 2009 88(2) Ad 01/04/09 gbp si 98@1=98 gbp ic 2/100
17 Apr 2009 288a Director appointed van truong dang
01 Apr 2009 288b Appointment Terminated Director John Wildman
01 Apr 2009 288b Appointment Terminated Secretary Sameday Company Services LIMITED
31 Mar 2009 NEWINC Incorporation