- Company Overview for CO SECRETARIES LIMITED (SC116664)
- Filing history for CO SECRETARIES LIMITED (SC116664)
- People for CO SECRETARIES LIMITED (SC116664)
- More for CO SECRETARIES LIMITED (SC116664)
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) |
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06 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Dec 2011 | DS01 | Application to strike the company off the register | |
15 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
21 Oct 2010 | AR01 |
Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
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27 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
02 Oct 2009 | 363a | Return made up to 20/09/09; full list of members | |
12 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
15 Oct 2008 | 363a | Return made up to 20/09/08; full list of members | |
21 Dec 2007 | AA | Accounts made up to 31 March 2007 | |
20 Sep 2007 | 363s | Return made up to 20/09/07; no change of members | |
05 Mar 2007 | AA | Accounts made up to 31 March 2006 | |
06 Dec 2006 | 288b | Secretary resigned | |
06 Dec 2006 | 288a | New secretary appointed | |
04 Oct 2006 | 363s | Return made up to 20/09/06; full list of members | |
07 Oct 2005 | AA | Accounts made up to 31 March 2005 | |
04 Oct 2005 | 363s | Return made up to 20/09/05; full list of members | |
04 Oct 2005 | 363(288) |
Secretary's particulars changed
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20 Dec 2004 | AA | Accounts made up to 31 March 2004 | |
15 Oct 2004 | 363s | Return made up to 20/09/04; full list of members | |
15 Oct 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
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15 Oct 2004 | 363(287) |
Registered office changed on 15/10/04
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03 Sep 2004 | 288a | New secretary appointed | |
03 Sep 2004 | 288a | New director appointed | |
03 Sep 2004 | 288b | Secretary resigned |