SECRETARIAT & FISCAL LIMITED

Company number 07777603

Date	Type	Description	View / Download
11 Feb 2017	TM01	Termination of appointment of David Thomas Fetherston as a director on 14 January 2017	(1 page)
11 Feb 2017	AP01	Appointment of Mr Colin George Howe as a director on 14 January 2017	(2 pages)
11 Feb 2017	TM02	Termination of appointment of Kimberly Ann Fetherstone as a secretary on 14 January 2017	(1 page)
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-14	(3 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AA	Micro company accounts made up to 29 April 2016	(2 pages) Download iXBRL
03 Oct 2016	AA01	Previous accounting period shortened from 7 February 2017 to 29 April 2016	(1 page)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
16 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2016	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(3 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
05 Jun 2015	AA01	Previous accounting period shortened from 4 January 2016 to 7 February 2015	(1 page)
05 Jun 2015	AA	Total exemption small company accounts made up to 28 December 2014	(3 pages) Download iXBRL
14 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2015	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2015-04-12 GBP 1	(3 pages)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 11 January 2014	(3 pages)
17 Jul 2014	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
06 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2013	AA	Total exemption small company accounts made up to 4 January 2013	(3 pages)