FORM 10 SECRETARIES FD LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1717 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/08/171 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/07/1721 July 2017 | APPLICATION FOR STRIKING-OFF |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR NEIL JONATHAN DOLBY |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DORON TIDHAR |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR DAVID MALCOLM KAYE |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/06/1518 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/01/1529 January 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY MIRIAM YOUNGER |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN YOUNGER |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DORON TIDHAR |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/05/1416 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/05/1317 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 1ST FLOOR 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 04/01/104 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/05/0026 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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