KPMG SECRETARIAL NO 2 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/08/1426 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/08/1418 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 / RICHARD BENNISON / 01/09/2011 |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 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 | 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 |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 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 |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST 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 | COMPANY NAME CHANGED VERITATEM SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/01/08 |
| 07/08/077 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 165 QUEEN VICTORIA STREET BLACKFRIARS LONDON EC4V 4DD |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 |
| 20/05/9420 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 30/07/9230 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DISPENSES LAYING ACCTS 06/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DISPENSES WITH AGM 06/07/90 |
| 29/06/9029 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 25/04/8925 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 1 PUDDLE DOCK BLACKFRIARS LONDON EC4V 3PD |
| 23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86 |
| 20/03/8720 March 1987 | REQUEST TO BE DISSOLVED |
| 20/03/8720 March 1987 | DISSOLUTION DISCONTINUED |
| 18/03/8718 March 1987 | DISSOLUTION DISCONTINUED |
| 13/03/8713 March 1987 | REQUEST TO BE DISSOLVED |
| 09/12/869 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/85 |
| 09/12/869 December 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
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