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SECRET PATH LTD

Company number 08387099

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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)
19 May 2015	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)
03 Feb 2015	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)
24 Jan 2015	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)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AD01	Registered office address changed from The Great Barn Wootton Park Wootton Wawen Warwickshire B95 6HJ on 20 August 2013	View PDF Registered office address changed from The Great Barn Wootton Park Wootton Wawen Warwickshire B95 6HJ on 20 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AD01	Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom on 24 June 2013	View PDF Registered office address changed from Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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