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DJB SECRETARIAL SERVICES LIMITED

Company number 09847061

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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)
28 Nov 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)
12 Sep 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)
05 Sep 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)
19 Aug 2017	TM01	Termination of appointment of Denise Jane Bodsworth as a director on 19 August 2017	View PDF Termination of appointment of Denise Jane Bodsworth as a director on 19 August 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2017	TM02	Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017	View PDF Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2017	TM02	Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017	View PDF Termination of appointment of Paul Graham Lucock as a secretary on 19 August 2017 - link opens in a new window - 1 page (1 page)
19 Aug 2017	AP01	Appointment of Mr Paul Graham Lucock as a director on 19 August 2017	View PDF Appointment of Mr Paul Graham Lucock as a director on 19 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	TM01	Termination of appointment of Barbara Kahan as a director on 28 October 2015	View PDF Termination of appointment of Barbara Kahan as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	AP03	Appointment of Mr Paul Graham Lucock as a secretary on 28 October 2015	View PDF Appointment of Mr Paul Graham Lucock as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mrs Denise Jane Bodsworth as a director on 28 October 2015	View PDF Appointment of Mrs Denise Jane Bodsworth as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 1	View PDF Incorporation Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 36 pages (36 pages)

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