SECRET NORTH INSTALLATIONS LIMITED

Company number 07397873

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
01 Nov 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 100	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Klaus Schottler as a director on 14 October 2011	(1 page)
30 Oct 2011	AP01	Appointment of Mr Victor Anthony Ferguson as a director	(2 pages)
15 Oct 2011	AP01	Appointment of Mr Victor Anthony Ferguson as a director on 14 October 2011	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Klaus Schottler as a director on 14 October 2011	(1 page)
17 Aug 2011	AD01	Registered office address changed from 43a High Street Wetherby West Yorkshire LS22 6LR United Kingdom on 17 August 2011	(1 page)
10 Jan 2011	AP01	Appointment of Mr Klaus Schottler as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Victor Ferguson as a director	(1 page)
06 Oct 2010	NEWINC	Incorporation	(43 pages)