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SESCOMATICS

Company number 01272630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2019 AA Accounts for a small company made up to 30 September 2018
02 Jul 2019 DS01 Application to strike the company off the register
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
15 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem A./c 18/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 TM01 Termination of appointment of Steven John Holmes as a director on 22 September 2017
29 Sep 2017 AP01 Appointment of Mr Stewart Frank Bradley Baker as a director on 21 September 2017
27 Jun 2017 AA Accounts for a dormant company made up to 24 September 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
25 Apr 2016 AA Accounts for a dormant company made up to 26 September 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 101,000
26 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 101,000
16 May 2015 AA Accounts for a dormant company made up to 27 September 2014
05 Apr 2015 TM01 Termination of appointment of James William O'halleran as a director on 2 April 2015
25 Mar 2015 AP01 Appointment of Mr Steven John Holmes as a director on 24 March 2015
25 Mar 2015 AP03 Appointment of Mrs Carys Damon as a secretary on 23 March 2015
25 Mar 2015 TM02 Termination of appointment of Steven John Holmes as a secretary on 23 March 2015
08 Jul 2014 AA Accounts for a dormant company made up to 28 September 2013
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 101,000
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a dormant company made up to 29 September 2012
30 May 2012 AA Accounts for a dormant company made up to 24 September 2011