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COMPANY MANAGEMENT SECRETARIAL LIMITED

Company number 05153281

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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)
18 Oct 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-21
  • GBP 100
20 Jul 2010 CH01 Director's details changed for Joachim Kalla on 30 June 2010
20 Jul 2010 CH04 Secretary's details changed for Alfa Organisation Limited on 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 12/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Sep 2008 363a Return made up to 12/07/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jul 2007 363a Return made up to 12/07/07; full list of members
30 Apr 2007 AA Accounts made up to 30 June 2006
13 Jul 2006 363a Return made up to 12/07/06; full list of members
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: 39-40 calthorpe road birmingham west midlands B15 1TS
31 Jan 2006 AA Accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 12/07/05; full list of members
14 Jun 2004 NEWINC Incorporation