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SOCIAL SECRETARY LIMITED

Company number 07288198

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
23 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
11 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
05 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
05 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
13 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Feb 2016 TM01 Termination of appointment of James Michael Grant as a director on 24 February 2016
21 Feb 2016 AP01 Appointment of Mr Christopher John Aldous as a director on 21 February 2016
21 Feb 2016 TM01 Termination of appointment of Ross Craig Mackintosh as a director on 21 February 2016
20 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 1
08 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 1
12 Apr 2014 AP01 Appointment of Mr Ross Craig Mackintosh as a director
17 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 Mar 2013 AD01 Registered office address changed from 24 Kenilworth Court Lower Richmond Road London SW15 1EW United Kingdom on 22 March 2013
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Mark Grant as a director
12 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011