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DYE & DURHAM SECRETARIAL LIMITED

Company number 02707949

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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)
25 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2023 DS01 Application to strike the company off the register
24 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
27 Jan 2023 TM01 Termination of appointment of Charlotte Miranda Hacker Blair as a director on 20 December 2022
16 Jan 2023 CERTNM Company name changed 7SIDE secretarial LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-21
30 Nov 2022 AP01 Appointment of Alice Frances Burch as a director on 28 November 2022
30 Nov 2022 AP03 Appointment of Alice Frances Burch as a secretary on 28 November 2022
13 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
14 Jul 2021 TM01 Termination of appointment of Matthew Warren Proud as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Tom Durbin St George as a director on 1 July 2021
14 Jul 2021 TM01 Termination of appointment of Charlie Maccready as a director on 1 July 2021
14 Jul 2021 AP01 Appointment of Ms Charlotte Miranda Hacker Blair as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Charlotte Miranda Hacker Blair as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Cameron David Beavis as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Mark Allwood as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Matthew Warren Proud as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Charlie Maccready as a director on 1 July 2021
09 Jul 2021 AP01 Appointment of Mr Tom Durbin St George as a director on 1 July 2021
21 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
03 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
29 May 2019 CH01 Director's details changed for Ms Charlotte Miranda Hacker Blair on 29 May 2019