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S&D SECRETARIES LIMITED

Company number 04319754

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
22 Dec 2011 AD01 Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011
14 Dec 2011 CC04 Statement of company's objects
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175/power ofattorney 02/12/2011
01 Dec 2011 AP01 Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011
28 Nov 2011 AP03 Appointment of David Michael Mccabe as a secretary on 22 November 2011
  • ANNOTATION Part Rectified Date of appointment on the AP03 was removed from the public register on 26/01/12 as it was invalid or ineffective.
28 Nov 2011 AP01 Appointment of Mr David Michael Mccabe as a director on 22 November 2011
18 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
15 Nov 2011 TM01 Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011
13 Apr 2011 AP01 Appointment of Gunther Reinhard Krausser as a director
13 Apr 2011 AP01 Appointment of Jacobus Pieter Van Den Akker as a director
13 Apr 2011 AP01 Appointment of Richard John Lee as a director
13 Apr 2011 TM01 Termination of appointment of Peter Straus as a director
13 Apr 2011 TM02 Termination of appointment of Brodia Services Limited as a secretary
13 Apr 2011 AP03 Appointment of David Michael Mccabe as a secretary
06 Apr 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
23 Mar 2011 TM02 Termination of appointment of Brodia Services Limited as a secretary
13 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
30 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
30 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
06 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
24 Nov 2008 363a Return made up to 08/11/08; full list of members