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FD SECRETARIAL LTD

Company number 09361466

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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)
05 Dec 2023	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)
19 Sep 2023	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)
14 Sep 2023	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 - 1 page (1 page)
22 Jun 2023	TM02	Termination of appointment of Susanne Erbida as a secretary on 22 June 2023	View PDF Termination of appointment of Susanne Erbida as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AD01	Registered office address changed from Woodberry House, 2 Woodberry Grove London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 29 July 2022	View PDF Registered office address changed from Woodberry House, 2 Woodberry Grove London N12 0DR to Ground Floor One George Yard London EC3V 9DF on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP03	Appointment of Susanne Erbida as a secretary on 5 January 2022	View PDF Appointment of Susanne Erbida as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM02	Termination of appointment of Emilia Maslikova as a secretary on 5 January 2022	View PDF Termination of appointment of Emilia Maslikova as a secretary on 5 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2021	TM02	Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021	View PDF Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AP04	Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021	View PDF Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2020	TM01	Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020	View PDF Termination of appointment of Neil Jonathan Dolby as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP03	Appointment of Miss Suzanne Louise Alves as a secretary on 31 July 2020	View PDF Appointment of Miss Suzanne Louise Alves as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP03	Appointment of Emilia Maslikova as a secretary on 31 July 2020	View PDF Appointment of Emilia Maslikova as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	View PDF Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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