MY SECRETARY LIMITED

Legal registered address
1ST FLOOR TIMBER HOUSE LEWIS LANE ABERGAVENNY MONMOUTHSHIRE NP7 5BA Copied!

Company number
07003616 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
DORMANT
Incorporated on
28 August 2009
Accounts

Latest annual accounts were to 31 August 2010

Next annual accounts are due by 31 May 2012

Company financial year end is on 31 August 2025

Confirmation statement

Latest confirmation statement statement dated 28 August 2011

Next statement due by 25 September 2012

Nature of business (SIC)

99999 - Dormant Company

Previous company names

NameDate previous name changed
TND CONTRACTING LIMITED15 December 2009
TND SUPPLIES LIMITED1 March 2011
ONE STOP BUSINESS SUPPORT LIMITED24 November 2011

Latest company documents
DateDescription
24/11/1124 November 2011 COMPANY NAME CHANGED ONE STOP BUSINESS SUPPORT LIMITED CERTIFICATE ISSUED ON 24/11/11

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24/11/1124 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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10/09/1110 September 2011 DISS40 (DISS40(SOAD))

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08/09/118 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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