W.I.S. SECRETARY SERVICES LTD

Company number 07181319

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2020	DS01	Application to strike the company off the register	(1 page)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
18 Sep 2019	AD01	Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on 18 September 2019	(1 page)
03 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 Mar 2018	PSC01	Notification of Vadim Bereznev as a person with significant control on 18 January 2018	(2 pages)
22 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 22 March 2018	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(3 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(3 pages)
19 Nov 2014	AD01	Registered office address changed from Room 4. 08 Fleet House 8 - 12 New Bridge Street London EC4V 6AL to Office 4.01, 1 Fetter Lane London EC4A 1BR on 19 November 2014	(1 page)
28 Apr 2014	AP03	Appointment of Ms Meropi Hadjiflourentzou as a secretary	(2 pages)
28 Apr 2014	AP01	Appointment of Ms Meropi Hadjiflourentzou as a director	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Kristine Calite as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Kristine Calite as a director	(1 page)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
11 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,000	(3 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)