| Name: |
SECRET WEAPON LIMITED
SECRET WEAPON LTD |
| Address: | 38 DANBURY STREET, LONDON, N1 8JU |
| Incorporation Date: | 2001-01-05 |
| date | name | form type |
| 2017-04-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-17 | 31/03/16 FULL LIST | AR01 |
| 2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 31/03/15 FULL LIST | AR01 |
| 2014-04-28 | 31/03/14 FULL LIST | AR01 |
| 2014-03-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2014-03-06 | CURREXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2014-11-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-04 | FIRST GAZETTE | GAZ1 |
| 2014-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-05-22 | 31/03/13 FULL LIST | AR01 |
| 2013-05-22 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWELLS | TM01 |
| 2012-05-02 | 31/03/12 FULL LIST | AR01 |
| 2012-09-05 | DIRECTOR APPOINTED MR PAUL HAVARD HOWELLS | AP01 |
| 2012-09-05 | 01/04/12 STATEMENT OF CAPITAL GBP 3 | SH01 |
| 2012-11-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 31/03/11 FULL LIST | AR01 |
| 2011-11-29 | 14/11/11 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2011-11-29 | DIRECTOR APPOINTED MR COLIN MCCLURE | AP01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD MADDEN / 31/03/2010 | CH01 |
| 2010-06-01 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JOAN MADDEN / 31/03/2010 | CH03 |
| 2010-06-01 | 31/03/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-07 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-03 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363s |
| 2007-11-08 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | 363s |
| 2007-12-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-22 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-03-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-28 | DELIVERY EXT'D 3 MTH 31/12/05 | 244 |
| 2005-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-01-31 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-05 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2004-04-03 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-08-26 | DELIVERY EXT'D 3 MTH 31/12/02 | 244 |
| 2003-02-13 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-19 | SECRETARY RESIGNED | 288b |
| 2002-04-19 | DIRECTOR RESIGNED | 288b |
| 2002-05-20 | DELIVERY EXT'D 3 MTH 31/12/01 | 244 |
| 2002-05-20 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | 225 |
| 2002-04-19 | NEW SECRETARY APPOINTED | 288a |
| 2002-04-25 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-01-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-12-24 11:21:24