OFFICE SECRETARY LTD

Company number 10101648

Date	Type	Description	View / Download
04 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2018	CH01	Director's details changed for Mr Constantin Rudisteanu on 4 January 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Adela Iuliana Iovita as a secretary on 6 April 2017	(1 page)
10 Feb 2018	AD01	Registered office address changed from 13 Rushton Mews Corby NN17 5EQ England to 347 Rayners Lane Pinner HA5 5EN on 10 February 2018	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
09 Apr 2017	AD01	Registered office address changed from The Wheatsheaf Main Street Upper Benefield Peterborough PE8 5AN United Kingdom to 13 Rushton Mews Corby NN17 5EQ on 9 April 2017	(1 page)
09 Apr 2017	AP01	Appointment of Mr Constantin Rudisteanu as a director on 6 April 2017	(2 pages)
09 Apr 2017	TM01	Termination of appointment of Laura Maria Marcu as a director on 5 April 2017	(1 page)
22 Nov 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-11-22 GBP 100	(6 pages)
21 Nov 2016	AP01	Appointment of Mrs Laura Maria Marcu as a director on 25 June 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Adela Iuliana Iovita as a director on 25 June 2016	(1 page)
19 Aug 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100	(6 pages)
18 Aug 2016	AP01	Appointment of Miss Adela Iuliana Iovita as a director on 10 April 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Mihaela Alina Salabin as a director on 8 April 2016	(1 page)
11 Apr 2016	AP03	Appointment of Miss Adela Iuliana Iovita as a secretary on 4 April 2016	(2 pages)
04 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-04 GBP 100	(7 pages)