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Auckland Secretarial Services LTD

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Reports

Extended Company Report with Annual Accounts AUCKLAND SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02848242
Record last updated Wednesday, September 13, 2017 8:37:00 PM UTC
Official Address 63 Charles Lane St Johns Wood Regent's Park
There are 69 companies registered at this street
Postal Code NW87SB
Sector Other business activities

Charts

Visits

AUCKLAND SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 10, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 10, 2012 Second notification of strike-off action in london gazette 1866649... Second notification of strike-off action in london gazette 1866649...
Registry Dec 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 27, 2011 First notification of strike-off action in london gazette 1944957... First notification of strike-off action in london gazette 1944957...
Financials May 31, 2011 Annual accounts Annual accounts
Financials May 31, 2011 Annual accounts 2646543... Annual accounts 2646543...
Registry Jan 26, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 26, 2011 Notice of striking-off action discontinued 1787747... Notice of striking-off action discontinued 1787747...
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 25, 2011 Change of registered office address Change of registered office address
Registry Jan 25, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 13, 2011 Appointment of a person as Director 2623023... Appointment of a person as Director 2623023...
Registry Dec 21, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 21, 2010 First notification of strike-off action in london gazette 1910062... First notification of strike-off action in london gazette 1910062...
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Financials Jun 1, 2010 Annual accounts 8415513... Annual accounts 8415513...
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 11, 2009 Annual return 2610386... Annual return 2610386...
Financials Jun 12, 2009 Annual accounts Annual accounts
Financials Jun 12, 2009 Annual accounts 8040654... Annual accounts 8040654...
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Annual return 2662717... Annual return 2662717...
Financials May 27, 2008 Annual accounts Annual accounts
Financials May 27, 2008 Annual accounts 8007124... Annual accounts 8007124...
Registry Nov 7, 2007 Annual return Annual return
Registry Nov 7, 2007 Annual return 1879293... Annual return 1879293...
Registry Jul 5, 2007 Resignation of a person Resignation of a person
Registry Jul 5, 2007 Appointment of a person Appointment of a person
Registry Jul 5, 2007 Appointment of a person 1767427... Appointment of a person 1767427...
Financials Jul 4, 2007 Annual accounts Annual accounts
Financials Jul 4, 2007 Annual accounts 1766464... Annual accounts 1766464...
Registry Nov 15, 2006 Resignation of a person Resignation of a person
Registry Nov 15, 2006 Resignation of a person 1754420... Resignation of a person 1754420...
Registry Oct 11, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Annual return 1844879... Annual return 1844879...
Financials Jul 5, 2006 Annual accounts Annual accounts
Financials Jul 5, 2006 Annual accounts 1801535... Annual accounts 1801535...
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 14, 2005 Annual return 1910374... Annual return 1910374...
Financials Jun 28, 2005 Annual accounts Annual accounts
Financials Jun 28, 2005 Annual accounts 1879531... Annual accounts 1879531...
Registry Sep 29, 2004 Annual return Annual return
Registry Sep 29, 2004 Annual return 1832547... Annual return 1832547...
Financials May 28, 2004 Annual accounts Annual accounts
Financials May 28, 2004 Annual accounts 1753696... Annual accounts 1753696...
Registry May 18, 2004 Appointment of a person Appointment of a person
Registry May 18, 2004 Resignation of a person Resignation of a person
Registry Dec 5, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 5, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2003 Annual return Annual return
Registry Oct 9, 2003 Annual return 1831402... Annual return 1831402...
Financials Jun 17, 2003 Annual accounts Annual accounts
Financials Jun 17, 2003 Annual accounts 1845846... Annual accounts 1845846...
Registry Oct 17, 2002 Annual return Annual return
Registry Oct 17, 2002 Annual return 1879227... Annual return 1879227...
Financials Aug 17, 2002 Annual accounts Annual accounts
Financials Aug 17, 2002 Annual accounts 1831577... Annual accounts 1831577...
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2001 Notice of change of directors or secretaries or in their particulars 1866230... Notice of change of directors or secretaries or in their particulars 1866230...
Registry Nov 15, 2001 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Financials Jul 25, 2001 Annual accounts 1766587... Annual accounts 1766587...
Registry Nov 28, 2000 Annual return Annual return
Registry Nov 28, 2000 Annual return 1909820... Annual return 1909820...
Financials Jun 22, 2000 Annual accounts Annual accounts
Financials Jun 22, 2000 Annual accounts 1766587... Annual accounts 1766587...
Registry Sep 2, 1999 Annual return Annual return
Registry Sep 2, 1999 Annual return 1944714... Annual return 1944714...
Financials Aug 6, 1999 Annual accounts Annual accounts
Financials Aug 6, 1999 Annual accounts 1788111... Annual accounts 1788111...
Registry Sep 3, 1998 Annual return Annual return
Registry Sep 3, 1998 Annual return 1831288... Annual return 1831288...
Financials Jul 2, 1998 Annual accounts Annual accounts
Financials Jul 2, 1998 Annual accounts 1752970... Annual accounts 1752970...
Registry Sep 3, 1997 Annual return Annual return
Registry Sep 3, 1997 Annual return 1753337... Annual return 1753337...
Financials Jun 24, 1997 Annual accounts Annual accounts
Financials Jun 24, 1997 Annual accounts 1754368... Annual accounts 1754368...
Registry Sep 26, 1996 Annual return Annual return
Registry Sep 26, 1996 Annual return 1944773... Annual return 1944773...
Financials Jul 1, 1996 Annual accounts Annual accounts
Financials Jul 1, 1996 Annual accounts 1832490... Annual accounts 1832490...
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 22, 1996 Director resigned, new director appointed 1753399... Director resigned, new director appointed 1753399...
Registry May 13, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 7, 1996 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Sep 7, 1995 Annual return Annual return
Registry Sep 7, 1995 Annual return 1752918... Annual return 1752918...
Registry Aug 11, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 11, 1995 Annual accounts Annual accounts
Registry Aug 11, 1995 Resolution Resolution

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