SECRETS CONSULTANCY LIMITED

06275217
33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ E14 5LQ

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Documents

Documents
Date Category Description Pages
19 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
06 Nov 2012 gazette Gazette Notice Voluntary 1 Buy now
26 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Jul 2012 accounts Annual Accounts 2 Buy now
22 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Oct 2011 annual-return Annual Return 3 Buy now
18 Oct 2011 gazette Gazette Notice Compulsory 1 Buy now
07 Jul 2011 accounts Annual Accounts 2 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Appointment of director (Mr Mario Gabriele Albera) 2 Buy now
18 May 2010 officers Termination of appointment of director (Karim El Haimri) 1 Buy now
18 May 2010 accounts Annual Accounts 2 Buy now
17 Sep 2009 accounts Annual Accounts 1 Buy now
06 Jul 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
20 Oct 2008 officers Director appointed mr karim el haimri 1 Buy now
20 Oct 2008 officers Appointment Terminated Director samson management llc 1 Buy now
17 Sep 2008 accounts Annual Accounts 1 Buy now
04 Sep 2008 accounts Accounting reference date shortened from 30/06/2008 to 31/12/2007 1 Buy now
21 Aug 2008 annual-return Return made up to 11/06/08; full list of members 3 Buy now
27 May 2008 officers Appointment Terminated Secretary raffaele viggiano 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW 1 Buy now
11 Jun 2007 incorporation Incorporation Company 12 Buy now