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SECRETARIAT SERVICES LIMITED

Company number 12146386

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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)
13 Oct 2020	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 Jun 2020	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)
08 Jun 2020	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)
08 Jun 2020	TM01	Termination of appointment of Cynthia Micallef as a director on 8 June 2020	View PDF Termination of appointment of Cynthia Micallef as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Cynthia Micallef as a person with significant control on 8 June 2020	View PDF Cessation of Cynthia Micallef as a person with significant control on 8 June 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC01	Notification of Cynthia Micallef as a person with significant control on 26 August 2019	View PDF Notification of Cynthia Micallef as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mrs Cynthia Micallef as a director on 26 August 2019	View PDF Appointment of Mrs Cynthia Micallef as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	PSC04	Change of details for Ms Sabina Mangosi as a person with significant control on 26 August 2019	View PDF Change of details for Ms Sabina Mangosi as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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