| 28 May 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2018 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
officers |
Appointment of corporate secretary (Dentons Secretaries Limited)
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2017 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2014 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for director (Charles Allison Beattie)
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2012 |
officers |
Change of particulars for corporate secretary (Maclay Murray & Spens Llp)
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
resolution |
Resolution
|
36 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Appointment of corporate director (Vindex Limited)
|
3 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2012 |
officers |
Termination of appointment of director (Kenneth Shand)
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Termination of appointment of director (Philip Skerrett)
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Appointment of corporate secretary (Maclay Murray & Spens Llp)
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2010 |
officers |
Appointment of director (Charles Allison Beattie)
|
3 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
officers |
Appointment terminated director richard batey
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
officers |
Appointment terminated secretary richard batey
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2009 |
annual-return |
Return made up to 21/03/09; full list of members
|
4 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
annual-return |
Return made up to 21/03/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2007 |
annual-return |
Return made up to 21/03/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
annual-return |
Return made up to 21/03/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2006 |
address |
Registered office changed on 11/01/06 from: fifth floor 5 old bailey london EC4M 7JX
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2005 |
accounts |
Accounting reference date extended from 30/04/05 to 31/05/05
|
1 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2005 |
annual-return |
Return made up to 21/03/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2004 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2004 |
address |
Registered office changed on 07/06/04 from: 99 charterhouse street london EC1M 6NQ
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2004 |
annual-return |
Return made up to 21/03/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2003 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2003 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2003 |
annual-return |
Return made up to 21/03/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2002 |
accounts |
Accounting reference date extended from 31/03/03 to 30/04/03
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2002 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2002 |
incorporation |
Incorporation Company
|
26 |
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You are about to purchase a company document for "SECRETARIAL SOLUTIONS LIMITED", this will cost 1 document credit.
Total credits: 0
|