ASHFIELD SECRETARIES LIMITED

Company number 07096119

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2016	TM01	Termination of appointment of Carolyn Attard-Rigaud as a director on 10 March 2016	(1 page)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	(3 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
30 Jan 2015	AP01	Appointment of Mrs Carolyn Attard-Rigaud as a director on 19 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015	(1 page)
30 Jan 2015	TM02	Termination of appointment of Bijan Akhavan Safa as a secretary on 19 January 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
27 Nov 2012	AP01	Appointment of Mr Martin Brooks as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Edward Petre-Mears as a director	(1 page)
21 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AP01	Appointment of Edward Petre-Mears as a director	(3 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2	(4 pages)
22 Dec 2009	AP03	Appointment of Bijan Akhavan Safa as a secretary	(3 pages)
22 Dec 2009	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Tina-Marie Akbari as a director	(2 pages)