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H K Secretarial Services Limited

Documents

Total Documents66
Total Pages262

Filing History

20 May 2014Final Gazette dissolved via voluntary strike-off
20 May 2014Final Gazette dissolved via voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
4 February 2014First Gazette notice for voluntary strike-off
22 January 2014Application to strike the company off the register
22 January 2014Application to strike the company off the register
13 December 2013Total exemption small company accounts made up to 30 April 2013
13 December 2013Total exemption small company accounts made up to 30 April 2013
16 May 2013Termination of appointment of Kbmd Consultancy Limited as a secretary
16 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
16 May 2013Termination of appointment of Kbmd Consultancy Limited as a secretary
16 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
13 September 2012Total exemption small company accounts made up to 30 April 2012
13 September 2012Total exemption small company accounts made up to 30 April 2012
30 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
30 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
25 November 2011Total exemption small company accounts made up to 30 April 2011
25 November 2011Total exemption small company accounts made up to 30 April 2011
1 July 2011Annual return made up to 17 April 2011 with a full list of shareholders
1 July 2011Annual return made up to 17 April 2011 with a full list of shareholders
26 November 2010Total exemption small company accounts made up to 30 April 2010
26 November 2010Total exemption small company accounts made up to 30 April 2010
5 July 2010Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009
5 July 2010Annual return made up to 17 April 2010 with a full list of shareholders
5 July 2010Director's details changed for Hemlata Jagdish Kerai on 1 October 2009
5 July 2010Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009
5 July 2010Director's details changed for Hemlata Jagdish Kerai on 1 October 2009
5 July 2010Annual return made up to 17 April 2010 with a full list of shareholders
5 July 2010Secretary's details changed for Kbmd Consultancy Limited on 1 October 2009
5 July 2010Director's details changed for Hemlata Jagdish Kerai on 1 October 2009
8 July 2009Total exemption small company accounts made up to 30 April 2009
8 July 2009Total exemption small company accounts made up to 30 April 2009
3 July 2009Return made up to 17/04/09; full list of members
3 July 2009Return made up to 17/04/09; full list of members
27 June 2008Return made up to 17/04/08; full list of members
27 June 2008Return made up to 17/04/08; full list of members
18 June 2008Total exemption small company accounts made up to 30 April 2008
18 June 2008Total exemption small company accounts made up to 30 April 2008
7 March 2008Registered office changed on 07/03/2008 from maple house, 382 kenton road kenton, harrow middlesex HA3 9DP
7 March 2008Registered office changed on 07/03/2008 from maple house, 382 kenton road kenton, harrow middlesex HA3 9DP
10 September 2007Total exemption small company accounts made up to 30 April 2007
10 September 2007Total exemption small company accounts made up to 30 April 2007
21 June 2007Return made up to 17/04/07; full list of members
21 June 2007Return made up to 17/04/07; full list of members
20 July 2006Total exemption small company accounts made up to 30 April 2006
20 July 2006Total exemption small company accounts made up to 30 April 2006
19 May 2006Return made up to 17/04/06; full list of members
19 May 2006Return made up to 17/04/06; full list of members
7 June 2005Total exemption small company accounts made up to 30 April 2005
7 June 2005Total exemption small company accounts made up to 30 April 2005
25 April 2005Return made up to 17/04/05; full list of members
25 April 2005Return made up to 17/04/05; full list of members
30 June 2004Total exemption small company accounts made up to 30 April 2004
30 June 2004Total exemption small company accounts made up to 30 April 2004
28 April 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 April 2004Return made up to 17/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 May 2003New secretary appointed
7 May 2003New secretary appointed
7 May 2003New director appointed
7 May 2003Secretary resigned
7 May 2003Director resigned
7 May 2003Secretary resigned
7 May 2003New director appointed
7 May 2003Director resigned
17 April 2003Incorporation
17 April 2003Incorporation
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