UNITED COMPANY SECRETARIES LIMITED: Filings

  • Overview

    Company NameUNITED COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06404682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNITED COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    11 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    7 pagesCS01

    Director's details changed for Mrs Jo Claire Stevens on Oct 23, 2015

    2 pagesCH01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Director's details changed for Dr Craig Stevens on Sep 20, 2015

    2 pagesCH01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Appointment of Mrs Jo Stevens as a director

    2 pagesAP01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Registered office address changed from * 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE* on Nov 23, 2011

    1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Dr Craig Stevens on Apr 06, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Registered office address changed from * 10-12 the Forbury Reading Berkshire RG1 3EJ Uk* on Jan 04, 2011

    1 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    3 pagesAA

    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