FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Company number 07350629

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
23 May 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017	(2 pages)
19 May 2017	LIQ01	Declaration of solvency	(5 pages)
19 May 2017	600	Appointment of a voluntary liquidator	(1 page)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
19 Apr 2017	TM01	Termination of appointment of Regina Dolores Guinan as a director on 18 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Julian Charles Baddeley as a director on 18 April 2017	(1 page)
18 Apr 2017	AP01	Appointment of Mr David Rowley Rose as a director on 6 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Monica Risam as a director on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Nicola Jane Shaw as a director on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Sarah Jane Williams as a director on 31 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Derek John Lewis as a director on 31 March 2017	(1 page)
25 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
24 Jan 2017	CH01	Director's details changed for Miss Monica Risam on 18 January 2017	(2 pages)
22 Dec 2016	CH01	Director's details changed for Miss Monica Risam on 6 October 2015	(2 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(9 pages)
15 Oct 2015	AP01	Appointment of Clair Louise Marshall as a director on 14 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Rosemary Harris as a director on 9 October 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
07 Oct 2015	AP01	Appointment of Miss Monica Risam as a director on 6 October 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Ms Regina Dolores Guinan as a director on 25 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of John-Green Odada as a director on 25 September 2015	(1 page)