MODEL SECRETS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1321 February 2013 | APPLICATION FOR STRIKING-OFF |
| 29/11/1229 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/11/113 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAWN SARTIN |
| 03/11/113 November 2011 | SECRETARY APPOINTED MISS NATASHA JANE BRYANT |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GOOK / 28/09/2010 |
| 23/03/1123 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN MARIE SARTIN / 28/09/2010 |
| 23/03/1123 March 2011 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/01/1010 January 2010 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY JUSTINE SPARKS |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 35 SHEPHERD STREET LONDON W1J 7HZ |
| 06/01/106 January 2010 | SECRETARY APPOINTED DAWN MARIE SARTIN |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOOK / 28/09/2008 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | PREVSHO FROM 30/09/2007 TO 31/07/2007 |
| 29/10/0729 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: G OFFICE CHANGED 29/10/07 MANOR FARM BARNS, FIRST FLOOR FOX ROAD, FRAMINGHAM PIGOT NORWICH NORFOLK NR14 7PZ |
| 29/10/0729 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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