- Company Overview for EXPECTRUM SECRETARIES LIMITED (08457527)
- Filing history for EXPECTRUM SECRETARIES LIMITED (08457527)
- People for EXPECTRUM SECRETARIES LIMITED (08457527)
- More for EXPECTRUM SECRETARIES LIMITED (08457527)
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) |
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09 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2015 | DS01 | Application to strike the company off the register | |
05 Dec 2014 | CH01 | Director's details changed for Robert Antony Dundas Leeming on 5 December 2014 | |
23 May 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-23
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26 Nov 2013 | AP02 | Appointment of Charterhouse Corporate Directors Limited as a director on 14 November 2013 | |
19 Nov 2013 | AD01 | Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 19 November 2013 | |
19 Nov 2013 | TM01 | Termination of appointment of Alastair George Hessett as a director on 14 November 2013 | |
19 Nov 2013 | TM01 | Termination of appointment of Stephen Mark Grant as a director on 14 November 2013 | |
19 Nov 2013 | AP01 | Appointment of Robert Antony Dundas Leeming as a director on 14 November 2013 | |
24 May 2013 | AA01 | Current accounting period extended from 31 March 2014 to 31 August 2014 | |
21 May 2013 | AP01 | Appointment of Alastair George Hessett as a director on 7 May 2013 | |
17 May 2013 | CERTNM |
Company name changed dmwsl 722 LIMITED\certificate issued on 17/05/13
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17 May 2013 | AP01 | Appointment of Stephen Mark Grant as a director on 7 May 2013 | |
16 May 2013 | TM02 | Termination of appointment of Dm Company Services (London) Limited as a secretary on 7 May 2013 | |
16 May 2013 | TM01 | Termination of appointment of Martin James Mcnair as a director on 7 May 2013 | |
16 May 2013 | RESOLUTIONS |
Resolutions
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16 May 2013 | AD01 | Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 May 2013 | |
22 Mar 2013 | NEWINC | Incorporation |