SECRETARIAL SOLUTIONS LIMITED: Filings
Overview
| Company Name | SECRETARIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04401031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SECRETARIAL SOLUTIONS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary on Oct 27, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Dentons Secretaries Limited as a secretary on Oct 27, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Jan 17, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2015 | pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2013 | pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | pages | AR01 | ||||||||||
Director's details changed for Charles Allison Beattie on Mar 21, 2011 | pages | CH01 | ||||||||||
Secretary's details changed for Maclay Murray & Spens Llp on Mar 21, 2011 | pages | CH04 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | pages | CC04 | ||||||||||
Appointment of Vindex Limited as a director | pages | AP02 | ||||||||||
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