MAINSPRING SECRETARIAL SERVICES LIMITED

Company number 07751017

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2020	AD01	Registered office address changed from 44 Southampton Buildings 44 Southampton Buildings London WC2A 1AP England to 44 Southampton Buildings Holborn London WC2A 1AP on 22 September 2020	(1 page)
22 Sep 2020	AD01	Registered office address changed from 20-22 Bedford Row 4th Floor London WC1R 4EB England to 44 Southampton Buildings 44 Southampton Buildings London WC2A 1AP on 22 September 2020	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2020	DS01	Application to strike the company off the register	(1 page)
12 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
04 Dec 2018	CH01	Director's details changed for Stephen Geddes on 3 December 2018	(2 pages)
30 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
15 Mar 2017	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
29 Dec 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
27 Nov 2015	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(3 pages)
19 Jun 2015	AD01	Registered office address changed from Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(3 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
19 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1	(3 pages)
01 Jul 2013	AD01	Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 1 July 2013	(1 page)

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