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CO SECRETARIES LIMITED

Company number SC116664

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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)
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
  • GBP 2
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
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
15 Oct 2004 363(287) Registered office changed on 15/10/04
03 Sep 2004 288a New secretary appointed
03 Sep 2004 288a New director appointed
03 Sep 2004 288b Secretary resigned