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GA SECRETARIAL SERVICE LIMITED

Company number 09895872

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with updates
30 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
23 Feb 2023 CS01 Confirmation statement made on 30 November 2022 with updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Sep 2021 CH01 Director's details changed for Mr Kai Anschuetz on 1 January 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Sep 2021 PSC07 Cessation of Simon Fritzsche as a person with significant control on 1 December 2020
11 Sep 2021 PSC01 Notification of Kai Anschuetz as a person with significant control on 1 December 2020
27 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Aug 2020 AD01 Registered office address changed from Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR United Kingdom to No 7 Bell Yard London WC2A 2JR on 26 August 2020
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
23 Sep 2019 TM01 Termination of appointment of Simon Fritzsche as a director on 13 August 2019
23 Sep 2019 AP01 Appointment of Mr Kai Anschuetz as a director on 13 August 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
26 Oct 2018 PSC04 Change of details for Mr Simon Fritzsche as a person with significant control on 1 October 2018
26 Oct 2018 CH01 Director's details changed for Mr Simon Fritzsche on 26 October 2018
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016