Biggin Hill
Kent
TN16 3DA
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 August 2010(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Mr Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | King's Cote 151 Kings Road Westcliff-On-Sea Essex SS0 8PP |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2013 | Application to strike the company off the register (3 pages) |
15 July 2013 | Application to strike the company off the register (3 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
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20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-20
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3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Resolutions
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10 September 2010 | Resolutions
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9 September 2010 | Appointment of Shona Louise Keith as a director (3 pages) |
9 September 2010 | Appointment of Shona Louise Keith as a director (3 pages) |
1 September 2010 | Termination of appointment of Alan Milne as a director (1 page) |
1 September 2010 | Statement of capital following an allotment of shares on 24 August 2010
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1 September 2010 | Termination of appointment of Alan Milne as a director (1 page) |
1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
1 September 2010 | Current accounting period shortened from 31 August 2011 to 30 June 2011 (1 page) |
1 September 2010 | Statement of capital following an allotment of shares on 24 August 2010
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24 August 2010 | Incorporation
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24 August 2010 | Incorporation
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