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CROSSECO SECRETARIES LIMITED

Company number 03459570

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 Oct 2013 CH02 Director's details changed for Servidir Ny Limited on 15 November 2012
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Dr Robert Lee Dotey on 31 October 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
29 Oct 2010 CH02 Director's details changed for Servidir Ny Limited on 28 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AP01 Appointment of Dr Robert Lee Dotey as a director
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH04 Secretary's details changed for Crosseco Group on 28 October 2009
28 Oct 2009 CH02 Director's details changed for Servidir Ny Limited on 28 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 29/10/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006