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SEAL COMMUNICATIONS LIMITED

Company number 01687406

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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 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
13 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
24 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
20 Apr 2017 CS01 Confirmation statement made on 21 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
04 May 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100,000
27 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100,000
28 Jan 2015 CH01 Director's details changed for Mrs Hazel Anne Crawford Upton on 28 January 2015
28 Jan 2015 MISC Section 519 auditor's resignation
13 Jan 2015 AD01 Registered office address changed from Welsh Bridge Shrewsbury Shropshire SY3 8LH to Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 13 January 2015
12 Jan 2015 AA01 Current accounting period extended from 31 March 2015 to 31 May 2015
12 Jan 2015 AP01 Appointment of Mrs Hazel Anne Crawford Upton as a director on 9 January 2015
12 Jan 2015 AP01 Appointment of Mr Robert William Hampton as a director on 9 January 2015
12 Jan 2015 TM01 Termination of appointment of Katie Louise Morris as a director on 9 January 2015
12 Jan 2015 TM02 Termination of appointment of Lyndsey Patricia Pollard as a secretary on 9 January 2015
12 Jan 2015 TM01 Termination of appointment of Christopher William Morris as a director on 9 January 2015
12 Jan 2015 TM02 Termination of appointment of Lyndsey Patricia Pollard as a secretary on 9 January 2015
12 Jan 2015 MR04 Satisfaction of charge 1 in full
12 Jan 2015 MR04 Satisfaction of charge 016874060002 in full
28 Nov 2014 AA Accounts for a small company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100,000
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013