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SF SECRETARIES LIMITED

Company number SC128549

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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)
25 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Paul Haniford as a director	View PDF Termination of appointment of Paul Haniford as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of William Fowler as a director	View PDF Termination of appointment of William Fowler as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	TM01	Termination of appointment of Simon Etchells as a director	View PDF Termination of appointment of Simon Etchells as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	TM01	Termination of appointment of Alexander Innes as a director	View PDF Termination of appointment of Alexander Innes as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM01	Termination of appointment of Angus Macrae as a director	View PDF Termination of appointment of Angus Macrae as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	TM01	Termination of appointment of Duncan Fraser as a director	View PDF Termination of appointment of Duncan Fraser as a director - link opens in a new window - 1 page (1 page)
02 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	CH01	Director's details changed for Mr Scott Thomas Reid Kerr on 28 November 2011	View PDF Director's details changed for Mr Scott Thomas Reid Kerr on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	TM01	Termination of appointment of James Russell as a director	View PDF Termination of appointment of James Russell as a director - link opens in a new window - 1 page (1 page)
20 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2009	CH01	Director's details changed for Paul Sydney Haniford on 19 November 2009	View PDF Director's details changed for Paul Sydney Haniford on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for James Stuart Russell on 19 November 2009	View PDF Director's details changed for James Stuart Russell on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Angus Duncan Macrae on 19 November 2009	View PDF Director's details changed for Angus Duncan Macrae on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Scott Thomas Reid Kerr on 19 November 2009	View PDF Director's details changed for Scott Thomas Reid Kerr on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for William Fowler on 19 November 2009	View PDF Director's details changed for William Fowler on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Duncan Alister Fraser on 19 November 2009	View PDF Director's details changed for Duncan Alister Fraser on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Simon Paul Etchells on 19 November 2009	View PDF Director's details changed for Simon Paul Etchells on 19 November 2009 - link opens in a new window - 2 pages (2 pages)

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