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MY SECRETARY LIMITED

Company number 07003616

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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)
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1,000	View PDF Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Oct 2010	TM02	Termination of appointment of Samantha Patamia as a secretary	View PDF Termination of appointment of Samantha Patamia as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CERTNM	Company name changed tnd contracting LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-07	View PDF Company name changed tnd contracting LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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