SEARS COMPANY SECRETARY LIMITED

Company number 03689090

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2014	AD01	Registered office address changed from 3Rd Floor 20 St James's Street London SW1A 1ES on 26 March 2014	(1 page)
13 Jan 2014	TM01	Termination of appointment of Philip Green as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Aidan Barclay as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(6 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(4 pages)
03 Oct 2013	TM02	Termination of appointment of Michael Seal as a secretary	(1 page)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(7 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
11 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(7 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
11 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
18 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(6 pages)
18 Jan 2010	CH01	Director's details changed for Philip Nigel Ross Green on 24 December 2009	(2 pages)
20 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members	(4 pages)
27 Nov 2008	AA	Accounts for a dormant company made up to 31 January 2008	(4 pages)
15 Jan 2008	288c	Director's particulars changed	(1 page)
15 Jan 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: 3RD floor 20 saint jamess street london SW1A 1ES	(1 page)
29 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(4 pages)
12 Jan 2007	363a	Return made up to 24/12/06; full list of members	(6 pages)