IT'S A SECRET LTD

Company number NI604738

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
15 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
11 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(3 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from 10 Main Street Saintfield County Down BT24 7AA Northern Ireland on 10 December 2012	(1 page)
14 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
05 Oct 2012	AD01	Registered office address changed from the Mount Business Centre 2 Woodstock Link Belfast Co. Antrim BT6 8DD Northern Ireland on 5 October 2012	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(3 pages)
25 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/10/2010	(1 page)
21 Oct 2010	AP01	Appointment of Laura Elizabeth Wheeler as a director	(3 pages)

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