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GS SECRETARIES LIMITED

Company number 08462861

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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)
01 Mar 2016	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)
15 Dec 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)
08 Dec 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)
23 Sep 2015	TM01	Termination of appointment of Laura Herdman as a director on 31 July 2015	View PDF Termination of appointment of Laura Herdman as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	CH01	Director's details changed for Miss Laura Herdman on 15 October 2014	View PDF Director's details changed for Miss Laura Herdman on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	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)

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