CORNWALL SECRETARIAL SERVICES LTD

Company number 07435061

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-22 GBP 2	(5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Phil Shaw 4 Belle Vue Lane Bude Cornwall EX23 8BR United Kingdom on 20 December 2011	(1 page)
11 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(4 pages)
25 Mar 2011	AP01	Appointment of Mr Philip Edward Shaw as a director	(2 pages)
20 Jan 2011	AP03	Appointment of Mrs Marisa Giles as a secretary	(1 page)
20 Jan 2011	TM02	Termination of appointment of Cornwall Secretarial Services as a secretary	(1 page)
17 Dec 2010	AP01	Appointment of Mrs Lorraine Shaw as a director	(2 pages)
16 Dec 2010	AP03	Appointment of Cornwall Secretarial Services Cornwall Secretarial Services Cornwall Secretarial Services Cornwall Secretarial Services as a secretary	(2 pages)
16 Dec 2010	AD01	Registered office address changed from 12 Bellvue Lane Bude Cornwall EX23 8BR United Kingdom on 16 December 2010	(1 page)
16 Dec 2010	AA01	Current accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
12 Nov 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
10 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)