FIRST SECRETARIES LIMITED: Filings
Overview
| Company Name | FIRST SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02414739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for FIRST SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of First Directors Limited as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Magnolia Secretaries Limited as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for First Directors Limited on Apr 21, 2023 | 1 pages | CH02 | ||
Secretary's details changed for Magnolia Secretaries Limited on Apr 21, 2023 | 1 pages | CH04 | ||
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on Apr 21, 2023 | 1 pages | AD01 | ||
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on Sep 26, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for First Directors Limited on Feb 02, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Magnolia Secretaries Limited on Feb 03, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on Nov 11, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with updates | 5 pages | CS01 | ||
Cessation of Alison Joan Henwood as a person with significant control on Jun 19, 2019 | 1 pages | PSC07 | ||
Notification of Michael Anthony Clifford as a person with significant control on Jun 19, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Michael Anthony Clifford as a director on Jan 04, 2019 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0