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DZE SECRETARY SERVICE LIMITED

Company number 07511868

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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)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 2016	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to A12 2 Alexandra Gate Cardiff CF24 2SA on 4 June 2016	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to A12 2 Alexandra Gate Cardiff CF24 2SA on 4 June 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 192 2 Lansdowne Row London W1J 6HL on 25 January 2016	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Suite 192 2 Lansdowne Row London W1J 6HL on 25 January 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 1,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-20 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
26 May 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-04 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	CH01	Director's details changed for Mr Dirk Dahlmann on 1 February 2013	View PDF Director's details changed for Mr Dirk Dahlmann on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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