SECRETARIAL & ADMINISTRATIVE SOLUTIONS LIMITED

Company number 05652139

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 3	(6 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	CH01	Director's details changed for Lisa Paradise on 1 October 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Micha Bar on 1 October 2009	(2 pages)
27 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
16 Mar 2009	288b	Appointment Terminated Director emma phillips	(1 page)
15 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
16 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
03 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(5 pages)
12 Jan 2007	363a	Return made up to 13/12/06; full list of members	(3 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	88(2)R	Ad 10/05/06--------- £ si 2@1=2 £ ic 1/3	(2 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 May 2006	CERTNM	Company name changed PHCO133 LIMITED\certificate issued on 10/05/06	(2 pages)
13 Dec 2005	NEWINC	Incorporation	(7 pages)