DISPOSE SETON (NO 2)

Company number 00640528

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2016	AD01	Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016	(2 pages)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2010	AD01	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010	(2 pages)
29 Dec 2009	AP04	Appointment of Muckle Secretary Limited as a secretary	(3 pages)
14 Dec 2009	AD01	Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009	(1 page)
21 Nov 2009	TM02	Termination of appointment of Britax International Services Limited as a secretary	(1 page)
02 Oct 2009	288a	Director appointed karen anderson	(4 pages)
01 Oct 2009	288b	Appointment terminated director stephen duffield	(1 page)
02 Apr 2009	RESOLUTIONS	Resolutions RESMISC ‐ Resmisc- variation order	(4 pages)
09 Jul 2007	287	Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	AC92	Restoration by order of the court	(3 pages)
16 Jul 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2002	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2002	652a	Application for striking-off	(1 page)
01 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Red share prem acc 25/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Oct 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Oct 2001	MAR	Re-registration of Memorandum and Articles	(3 pages)
22 Oct 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Oct 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
22 Oct 2001	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)