CompaniesInTheUK

SECRETS CONSULTANCY LIMITED

Company number 06275217 ·

Dissolved

23 filings

Date Filing
19 Feb 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Nov 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Oct 2012 APPLICATION FOR STRIKING-OFF View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Oct 2011 DISS40 (DISS40(SOAD)) View document
21 Oct 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
18 Oct 2011 FIRST GAZETTE View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Jul 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
18 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 May 2010 APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI View document
18 May 2010 DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Jul 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
20 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SAMSON MANAGEMENT LLC View document
20 Oct 2008 DIRECTOR APPOINTED MR KARIM EL HAIMRI View document
17 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Sep 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007 View document
21 Aug 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
27 May 2008 APPOINTMENT TERMINATED SECRETARY RAFFAELE VIGGIANO View document
20 Nov 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW View document
11 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jun 2007 Incorporation View document