| 17 Jan 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 01 Nov 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 19 Oct 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Sep 2016 |
accounts |
Annual Accounts
|
2 |
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| 17 Feb 2016 |
accounts |
Annual Accounts
|
2 |
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| 14 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 26 May 2015 |
accounts |
Annual Accounts
|
2 |
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| 15 Oct 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 15 Oct 2014 |
officers |
Change of particulars for corporate secretary (Sovereign Secretaries Limited)
|
2 |
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Total credits: 0
|
| 27 Feb 2014 |
accounts |
Annual Accounts
|
10 |
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|
| 21 Oct 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Feb 2013 |
accounts |
Annual Accounts
|
7 |
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| 17 Jan 2013 |
annual-return |
Annual Return
|
5 |
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|
| 22 Mar 2012 |
accounts |
Annual Accounts
|
2 |
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|
| 19 Oct 2011 |
annual-return |
Annual Return
|
5 |
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|
| 18 Feb 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 28 Oct 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 06 Apr 2010 |
officers |
Termination of appointment of secretary (Sovereign Secretaries Limited)
|
1 |
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|
| 30 Mar 2010 |
officers |
Appointment of corporate secretary (Sovereign Secretaries Limited)
|
2 |
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| 30 Mar 2010 |
officers |
Termination of appointment of secretary (Diane Dentith)
|
1 |
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| 30 Mar 2010 |
officers |
Appointment of corporate secretary (Sovereign Secretaries Limited)
|
2 |
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| 29 Mar 2010 |
officers |
Termination of appointment of director (John Hodgson)
|
1 |
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| 29 Mar 2010 |
officers |
Termination of appointment of director (Howard Bilton)
|
1 |
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|
| 29 Mar 2010 |
officers |
Termination of appointment of director (Diane Dentith)
|
1 |
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|
| 18 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 26 Oct 2009 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (Mrs Diane Dentith)
|
2 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (John Hodgson)
|
2 |
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Total credits: 0
|
| 26 Oct 2009 |
officers |
Change of particulars for director (Mr Howard Thomas Dixon Bilton)
|
2 |
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|
| 26 Oct 2009 |
officers |
Change of particulars for director (Tracy Jane Pozo)
|
3 |
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|
| 26 Oct 2009 |
officers |
Change of particulars for director (Mr Simon John Denton)
|
2 |
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|
| 26 Oct 2009 |
officers |
Change of particulars for secretary (Mrs Diane Dentith)
|
1 |
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Total credits: 0
|
| 21 Oct 2008 |
annual-return |
Return made up to 14/10/08; full list of members
|
4 |
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Total credits: 0
|
| 22 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 02 Jul 2008 |
officers |
Director's change of particulars / john hodgson / 18/06/2008
|
1 |
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|
| 15 Oct 2007 |
annual-return |
Return made up to 14/10/07; full list of members
|
3 |
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Total credits: 0
|
| 12 Aug 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2006 |
annual-return |
Return made up to 14/10/06; full list of members
|
3 |
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Total credits: 0
|
| 04 Aug 2006 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 13 Feb 2006 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 28 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
annual-return |
Return made up to 14/10/05; full list of members
|
3 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2005 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2004 |
annual-return |
Return made up to 14/10/04; full list of members
|
8 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2003 |
annual-return |
Return made up to 14/10/03; full list of members
|
8 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2003 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 04 Feb 2003 |
address |
Registered office changed on 04/02/03 from: palladium house 1-4 argyll street, london W1V 2LD
|
1 |
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|
| 14 Jan 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2002 |
annual-return |
Return made up to 14/10/02; full list of members
|
8 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2002 |
annual-return |
Return made up to 14/10/01; full list of members
|
7 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2002 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 28 Jul 2001 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 28 Jul 2001 |
officers |
New secretary appointed
|
2 |
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|
| 09 Feb 2001 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2000 |
annual-return |
Return made up to 14/10/00; full list of members
|
7 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 1999 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 24 Nov 1999 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1999 |
annual-return |
Return made up to 14/10/99; full list of members
|
8 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 1999 |
accounts |
Accounting reference date shortened from 31/10/99 to 31/05/99
|
1 |
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Total credits: 0
|
| 18 Apr 1999 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 30 Mar 1999 |
resolution |
Resolution
|
23 |
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|
| 24 Nov 1998 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 24 Nov 1998 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 24 Nov 1998 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 02 Nov 1998 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 02 Nov 1998 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 02 Nov 1998 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 1998 |
officers |
New director appointed
|
2 |
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|
| 14 Oct 1998 |
incorporation |
Incorporation Company
|
19 |
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You are about to purchase a company document for "SOVEREIGN SECRETARIES LTD.", this will cost 1 document credit.
Total credits: 0
|