STRATEGIC SECRETARIES LTD

Name:	STRATEGIC SECRETARIES LTD STRATEGIC SECRETARIES LIMITED
Address:	WESTWOOD BUSINESS CENTRE UNIT 5A ( S A G ) WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, ENGLAND, CT9 4JG
Incorporation Date:	2002-04-09

Company Documents

date	name	form type
2022-09-13	STRUCK OFF AND DISSOLVED	GAZ2
2022-06-28	FIRST GAZETTE	GAZ1
2021-06-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20	AA
2021-08-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21	AA
2021-04-13	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES	CS01
2020-04-07	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	CS01
2019-12-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19	AA
2019-01-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18	AA
2019-05-02	CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES	CS01
2018-04-20	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	CS01
2018-09-12	REGISTERED OFFICE CHANGED ON 12/09/2018 FROMCANTERBURY INNOVATION CENTRE (S A G) UNIVERSITY ROADCANTERBURYKENTCT2 7FGENGLAND	AD01
2018-08-29	REGISTERED OFFICE CHANGED ON 29/08/2018 FROMLOMBARD HOUSE CCS 12-17 UPPER BRIDGE STREETCANTERBURYKENTCT1 2NFENGLAND	AD01
2017-05-31	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	CS01
2017-01-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16	AA
2017-06-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17	AA
2016-05-10	09/04/16 FULL LIST	AR01
2016-08-25	REGISTERED OFFICE CHANGED ON 25/08/2016 FROMC/O DEPT CCSLOMBARD HOUSE 12-17 UPPER BRIDGE STREETCANTERBURYKENTCT1 2NF	AD01
2016-05-10	APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED	TM02
2015-09-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15	AA
2015-06-03	09/04/15 FULL LIST	AR01
2015-06-03	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 02/06/2015	CH04
2014-07-21	09/04/14 FULL LIST	AR01
2014-12-05	REGISTERED OFFICE CHANGED ON 05/12/2014 FROM1 SAXON COURTHADLOW DOWNEAST SUSSEXTN22 4DT	AD01
2014-12-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14	AA
2013-07-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13	AA
2013-08-06	09/04/13 FULL LIST	AR01
2012-01-13	CURREXT FROM 30/04/2012 TO 31/05/2012	AA01
2012-06-01	09/04/12 FULL LIST	AR01
2012-06-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	AA
2011-08-18	09/04/11 FULL LIST	AR01
2011-05-10	FIRST GAZETTE	GAZ1
2011-05-12	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STRATEGIC DIRECTORS LIMITED / 09/04/2010	CH02
2011-05-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 09/04/2010	CH04
2011-07-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	AA
2011-09-07	COMPANY NAME CHANGED CMB CORPORATION LIMITEDCERTIFICATE ISSUED ON 07/09/11	CERTNM
2011-05-14	DISS40 (DISS40(SOAD))	DISS40
2011-05-12	09/04/10 FULL LIST	AR01
2010-08-03	DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM AVERY	AP01
2010-01-19	09/04/09 FULL LIST	AR01
2010-08-03	APPOINTMENT TERMINATED, DIRECTOR STRATEGIC DIRECTORS LIMITED	TM01
2010-08-10	FIRST GAZETTE	GAZ1
2010-10-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	AA
2009-02-11	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	363a
2009-07-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	AA
2008-05-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	AA
2007-07-09	NEW DIRECTOR APPOINTED	288a
2007-07-09	DIRECTOR RESIGNED	288b
2007-07-09	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS	363a
2007-06-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	AA
2006-05-02	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	363a
2006-03-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	AA
2006-02-20	NEW DIRECTOR APPOINTED	288a
2006-02-20	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	363a
2006-11-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	AA
2006-02-20	DIRECTOR RESIGNED	288b
2004-12-07	NEW DIRECTOR APPOINTED	288a
2004-06-24	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS	363s
2004-11-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	AA
2004-12-07	DIRECTOR RESIGNED	288b
2004-06-15	NEW DIRECTOR APPOINTED	288a