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SECRETARIAL SERVICES DIRECT LIMITED

Company number 07535613

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2022 DS01 Application to strike the company off the register
13 May 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
03 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
17 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
07 Nov 2016 AD01 Registered office address changed from 1155a London Road Leigh-on-Sea Essex SS9 3JE to 39 Scarborough Drive Leigh-on-Sea Essex SS9 3ED on 7 November 2016
25 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
31 Mar 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 3
24 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 3
03 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
30 Jan 2014 TM01 Termination of appointment of Matthew Halsey as a director
08 Jan 2014 CERTNM Company name changed intercity apparel LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2013-12-01
30 Dec 2013 CONNOT Change of name notice
16 Dec 2013 AD01 Registered office address changed from 10B Elmsleigh Drive Leigh-on-Sea Essex SS9 3DN United Kingdom on 16 December 2013