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FORM 10 SECRETARIES FD LTD

Company number 03199793

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2017 DS01 Application to strike the company off the register
19 Jun 2017 AP01 Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr David Malcolm Kaye as a director on 13 June 2017
19 Jun 2017 TM01 Termination of appointment of Doron Tidhar as a director on 13 June 2017
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
03 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
27 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Jan 2015 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
26 Jan 2015 TM01 Termination of appointment of Norman Younger as a director on 23 January 2015
26 Jan 2015 TM02 Termination of appointment of Miriam Younger as a secretary on 23 January 2015
26 Jan 2015 AP01 Appointment of Mr Doron Tidhar as a director on 23 January 2015
16 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders