| 19 Dec 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
officers |
Appointment of director (Mr Stuart Robert Douglas)
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2016 |
officers |
Appointment of director (Mr Paul Robert Latham)
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of director (Joanne Elizabeth Vidler)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Appointment of director (Denis Desmond)
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of director (James Richard Shepherd Whewell)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Appointment of secretary (Selina Emeny)
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of director (Edward Dolman)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2016 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
annual-return |
Annual Return
|
22 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Feb 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2016 |
officers |
Change of particulars for director (Ms Joanne Elizabeth Vidler)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
officers |
Change of particulars for director (Mr Rory David Philip Bett)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2014 |
officers |
Appointment of director (Mr Rory David Philip Bett)
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2014 |
officers |
Termination of appointment of director (Freddie Fellowes)
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
officers |
Termination of appointment of secretary (Katharine Unsworth)
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
capital |
Return of Allotment of shares
|
5 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
14 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2013 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2012 |
officers |
Appointment of director (Freddie John Fellowes)
|
3 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2011 |
incorporation |
Incorporation Company
|
37 |
Buy now
You are about to purchase a company document for "SECRET VENTURES LIMITED", this will cost 1 document credit.
Total credits: 0
|