SETON HOUSE CONTOUR

Company number 00667471

Date	Type	Description	View / Download
29 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-07-29 EUR .25	(14 pages)
22 Jul 2011	TM02	Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary	(2 pages)
22 Jul 2011	AP03	Appointment of Maureen Hodgkinson as a secretary	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	(2 pages)
20 Oct 2010	SH06	Cancellation of shares. Statement of capital on 20 October 2010 EUR 0.25	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 30/09/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
08 Sep 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(19 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
29 Jul 2009	363a	Return made up to 18/06/09; full list of members	(9 pages)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)