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SECRETUS LTD

Company number 09179445

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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 Aug 2017	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)
16 May 2017	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)
09 May 2017	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)
22 Sep 2016	CH01	Director's details changed for Mr Ashley Reece Wells on 22 September 2016	View PDF Director's details changed for Mr Ashley Reece Wells on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CH01	Director's details changed for Mr Malcolm Harry Wells on 22 September 2016	View PDF Director's details changed for Mr Malcolm Harry Wells on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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