KPMG SECRETARIAL NO 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/08/1431 August 2014 | SECRETARY APPOINTED JOANNE DEAN |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES |
| 31/08/1431 August 2014 | APPLICATION FOR STRIKING-OFF |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/07/133 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY CLEAVES / 11/06/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/07/1112 July 2011 | 12/06/11 NO CHANGES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ANTHONY GEORGE CATES |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED PAUL LONG |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/06/1029 June 2010 | 12/06/10 NO CHANGES |
| 07/07/097 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED RICHARD BENNISON |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN COOK |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0822 April 2008 | CHANGE OF NAME 20/12/2007 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | COMPANY NAME CHANGED SCROLLY LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 01/06/991 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/05/99 |
| 02/05/992 May 1999 | DIRECTOR RESIGNED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | SECRETARY RESIGNED |
| 14/11/9714 November 1997 | NEW SECRETARY APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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