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SECRET DIET DROPS LTD.

Company number SC402828

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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)
21 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2
14 Aug 2012 AD01 Registered office address changed from 1 Burn''s Place Fraserburgh Aberdeenshire AB43 7BE United Kingdom on 14 August 2012
08 Sep 2011 AP01 Appointment of Carol Anne Wiseman as a director
08 Sep 2011 AP01 Appointment of Helen Buchan as a director
08 Sep 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
05 Jul 2011 TM01 Termination of appointment of Stephen Mabbott as a director
01 Jul 2011 NEWINC Incorporation