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DK SECRETARIAL SERVICES LIMITED

Company number 03068664

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jun 2021 PSC07 Cessation of Theodora Pichler as a person with significant control on 5 June 2021
05 Jun 2021 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 5 June 2021
05 Jun 2021 TM01 Termination of appointment of Hugo Winkler as a director on 5 June 2021
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
04 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
20 Mar 2019 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 1 March 2019
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 15/03/2017
15 May 2017 CS01 Confirmation statement made on 15 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/10/2017.
15 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Apr 2016 TM01 Termination of appointment of Theodora Pichler as a director on 1 January 2016
13 Apr 2016 AP01 Appointment of Hugo Winkler as a director on 1 January 2016
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2