EXPECTRUM SECRETARIES LIMITED filing history - Find and update company information - GOV.UK

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EXPECTRUM SECRETARIES LIMITED

Company number 08457527

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	CH01	Director's details changed for Robert Antony Dundas Leeming on 5 December 2014	View PDF Director's details changed for Robert Antony Dundas Leeming on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	AP02	Appointment of Charterhouse Corporate Directors Limited as a director on 14 November 2013	View PDF Appointment of Charterhouse Corporate Directors Limited as a director on 14 November 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AD01	Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 19 November 2013	View PDF Registered office address changed from Birchin Court 3rd Floor 20 Birchin Lane London EC3V 9DU on 19 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Alastair George Hessett as a director on 14 November 2013	View PDF Termination of appointment of Alastair George Hessett as a director on 14 November 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	TM01	Termination of appointment of Stephen Mark Grant as a director on 14 November 2013	View PDF Termination of appointment of Stephen Mark Grant as a director on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	AP01	Appointment of Robert Antony Dundas Leeming as a director on 14 November 2013	View PDF Appointment of Robert Antony Dundas Leeming as a director on 14 November 2013 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	View PDF Current accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Alastair George Hessett as a director on 7 May 2013	View PDF Appointment of Alastair George Hessett as a director on 7 May 2013 - link opens in a new window - 3 pages (3 pages)
17 May 2013	CERTNM	Company name changed dmwsl 722 LIMITED\certificate issued on 17/05/13 CONNOT ‐	View PDF Company name changed dmwsl 722 LIMITED\certificate issued on 17/05/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 May 2013	AP01	Appointment of Stephen Mark Grant as a director on 7 May 2013	View PDF Appointment of Stephen Mark Grant as a director on 7 May 2013 - link opens in a new window - 3 pages (3 pages)
16 May 2013	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 7 May 2013	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	TM01	Termination of appointment of Martin James Mcnair as a director on 7 May 2013	View PDF Termination of appointment of Martin James Mcnair as a director on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2013	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 May 2013	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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