- Company Overview for FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629)
- Filing history for FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629)
- People for FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629)
- Insolvency for FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629)
- More for FRIENDS LIFE SECRETARIAL SERVICES LIMITED (07350629)
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) |
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19 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
23 May 2017 | AD01 | Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017 | |
19 May 2017 | LIQ01 | Declaration of solvency | |
19 May 2017 | 600 | Appointment of a voluntary liquidator | |
19 May 2017 | RESOLUTIONS |
Resolutions
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19 Apr 2017 | TM01 | Termination of appointment of Regina Dolores Guinan as a director on 18 April 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Julian Charles Baddeley as a director on 18 April 2017 | |
18 Apr 2017 | AP01 | Appointment of Mr David Rowley Rose as a director on 6 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Monica Risam as a director on 3 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Nicola Jane Shaw as a director on 3 April 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Sarah Jane Williams as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Derek John Lewis as a director on 31 March 2017 | |
25 Jan 2017 | CH01 | Director's details changed for Miss Monica Risam on 18 January 2017 | |
24 Jan 2017 | CH01 | Director's details changed for Miss Monica Risam on 18 January 2017 | |
22 Dec 2016 | CH01 | Director's details changed for Miss Monica Risam on 6 October 2015 | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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15 Oct 2015 | AP01 | Appointment of Clair Louise Marshall as a director on 14 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Rosemary Harris as a director on 9 October 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Oct 2015 | AP01 | Appointment of Miss Monica Risam as a director on 6 October 2015 | |
25 Sep 2015 | AP01 | Appointment of Ms Regina Dolores Guinan as a director on 25 September 2015 | |
25 Sep 2015 | TM01 | Termination of appointment of John-Green Odada as a director on 25 September 2015 |