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SEA TRUCK (UK) LIMITED

Company number 01739342

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
28 Jul 2011 SH19 Statement of capital on 28 July 2011
  • GBP 1,000
28 Jul 2011 SH20 Statement by Directors
28 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2011 CAP-SS Solvency Statement dated 23/06/11
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 363a Return made up to 11/05/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 11/05/08; full list of members
06 Aug 2008 288b Appointment Terminated Director john leech
06 Aug 2008 288a Director appointed ewan mcintosh geddes
08 Feb 2008 288b Secretary resigned
08 Feb 2008 287 Registered office changed on 08/02/08 from: times house throwley way sutton surrey SM1 4JQ
24 Jan 2008 288b Director resigned
16 Jan 2008 363s Return made up to 11/05/07; no change of members
31 Oct 2007 288a New director appointed
31 Oct 2007 288b Director resigned
23 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 363s Return made up to 11/05/06; full list of members