SECRET VENTURES LIMITED

Company number 07888223

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
30 Nov 2016	AP01	Appointment of Mr Stuart Robert Douglas as a director on 15 September 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Paul Robert Latham as a director on 15 September 2016	(3 pages)
02 Nov 2016	AD01	Registered office address changed from 59-65 Worship Street London EC2A 2DU to 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 2 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Joanne Elizabeth Vidler as a director on 15 September 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Denis Desmond as a director on 15 September 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of James Richard Shepherd Whewell as a director on 15 September 2016	(2 pages)
02 Nov 2016	AP03	Appointment of Selina Emeny as a secretary on 15 September 2016	(3 pages)
02 Nov 2016	TM01	Termination of appointment of Edward Dolman as a director on 15 September 2016	(2 pages)
29 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
23 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2015	(21 pages)
23 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(21 pages)
23 May 2016	AR01	Annual return made up to 20 December 2013 with full list of shareholders ANNOTATION Replacement the form replaces the AR01 registered on 08/01/2014 as it was not properly delivered	(22 pages)
29 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/01/2013	(6 pages)
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100.01 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016	(8 pages)
13 Jan 2016	CH01	Director's details changed for Ms Joanne Elizabeth Vidler on 1 January 2015	(2 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100.01 ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016	(8 pages)
23 Dec 2014	CH01	Director's details changed for Mr Rory David Philip Bett on 20 December 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Feb 2014	AP01	Appointment of Mr Rory David Philip Bett as a director	(2 pages)
22 Feb 2014	TM01	Termination of appointment of Freddie Fellowes as a director	(1 page)

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