- Company Overview for CITY SECRETARIAL LIMITED (05538416)
- Filing history for CITY SECRETARIAL LIMITED (05538416)
- People for CITY SECRETARIAL LIMITED (05538416)
- Charges for CITY SECRETARIAL LIMITED (05538416)
- More for CITY SECRETARIAL LIMITED (05538416)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Mar 2016 | TM01 | Termination of appointment of Anthony Graeme Peplar as a director on 23 March 2016 | |
| 21 Mar 2016 | DS01 | Application to strike the company off the register | |
| 09 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 26 Mar 2015 | AP01 | Appointment of Mr Anthony Graeme Peplar as a director on 31 December 2014 | |
| 26 Mar 2015 | TM01 | Termination of appointment of Andrew Moray Stuart as a director on 31 December 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 30 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 13 Jun 2012 | AP01 | Appointment of Andrew Moray Stuart as a director | |
| 13 Jun 2012 | TM01 | Termination of appointment of Company Directors Limited as a director | |
| 31 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 08 Mar 2012 | AP04 | Appointment of Admin & Event Solutions Limited as a secretary | |
| 08 Mar 2012 | TM02 | Termination of appointment of Admin Solutions Limited as a secretary | |
| 19 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 29 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Admin Solutions Limited on 16 August 2010 | |
| 01 Sep 2010 | CH02 | Director's details changed for Company Directors Limited on 16 August 2010 | |
| 28 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 |