Companies House does not verify the accuracy of the information filed

Advanced company search

PROFESSIONAL COMPANY SECRETARY LTD

Company number 08070224

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 October 2013	View PDF Accounts for a dormant company made up to 30 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 200	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	CH03	Secretary's details changed for Mrs Elena Genovese on 7 August 2013	View PDF Secretary's details changed for Mrs Elena Genovese on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH01	Director's details changed for Mrs Elena Genovese on 7 August 2013	View PDF Director's details changed for Mrs Elena Genovese on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013	View PDF Registered office address changed from International Suite 3 Adams Court Knutsford Cheshire WA16 6BA United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	CH03	Secretary's details changed for Mrs Elena Genovese on 17 July 2013	View PDF Secretary's details changed for Mrs Elena Genovese on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	CH01	Director's details changed for Mrs Elena Genovese on 17 July 2013	View PDF Director's details changed for Mrs Elena Genovese on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 15 May 2013	View PDF Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England on 15 May 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA01	Current accounting period extended from 31 May 2013 to 30 October 2013	View PDF Current accounting period extended from 31 May 2013 to 30 October 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?