M.J. GOLZ SECRETARIAL SERVICES LIMITED

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Company Documents

DateDescription
15/05/2015 May 2020 APPLICATION FOR STRIKING-OFF

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15/05/2015 May 2020 31/01/20 UNAUDITED ABRIDGED

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDX HA1 1BH

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 DIRECTOR APPOINTED MR SIMON GOLZ

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLZ

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/03/1713 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/08/165 August 2016 SUB-DIVISION 05/07/16

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22/06/1622 June 2016 SUB-DIVISION 15/06/16

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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28/05/1328 May 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ALDRIDGE

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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01/02/131 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS JOSEPHINE ALDRIDGE / 17/12/2010

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GOLZ / 01/10/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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11/02/0511 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/01/0230 January 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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14/02/0114 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/02/0016 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/02/992 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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09/04/989 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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26/03/9826 March 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/02/9614 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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14/11/9514 November 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 EXEMPTION FROM APPOINTING AUDITORS 28/12/94

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26/09/9526 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/02/952 February 1995 DIRECTOR'S PARTICULARS CHANGED

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02/02/952 February 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/02/9413 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/01/9431 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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