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M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED

Company number 01470514

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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)
31 Dec 2013 MR04 Satisfaction of charge 1 in full
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
06 Jul 2011 TM01 Termination of appointment of Gavin Dixon as a director
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2011 TM01 Termination of appointment of Gavin Dixon as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 28/09/11 as it was done without the authority of the company
25 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
18 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Ian Ramsay Lawson on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Gavin Dixon on 1 October 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
04 Feb 2009 363a Return made up to 11/01/09; full list of members
03 Feb 2009 88(2) Ad 01/06/08\gbp si 1@1=1\gbp ic 7000/7001\
20 Aug 2008 MEM/ARTS Memorandum and Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2008 288a Director appointed gavin dixon
26 Feb 2008 363a Return made up to 11/01/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Feb 2007 363s Return made up to 11/01/07; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
10 Feb 2006 363s Return made up to 11/01/06; full list of members