THE SECRET ORGANISATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1216 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009501,00008716,00009530 |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 17/01/1217 January 2012 | JOINT LIQUIDATORS APPOINTED 16/02/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2ND FLOOR 202 CITY ROAD LONDON EC1V 2PH |
| 22/02/1122 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008716,00009501 |
| 22/02/1122 February 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/08/1017 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRIESTLEY / 08/05/2008 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY JONATHAN GRAY |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/06/0711 June 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: G OFFICE CHANGED 02/05/07 C/O ASHLEY NATHOO & CO LIMITED 213B STATION ROAD HARROW MIDDLESEX HA1 2TP |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED MAXBAR LTD CERTIFICATE ISSUED ON 21/03/07 |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FIRST GAZETTE |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 12/03/0512 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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