- Company Overview for SEATRONICS (1999) LIMITED (02712220)
- Filing history for SEATRONICS (1999) LIMITED (02712220)
- People for SEATRONICS (1999) LIMITED (02712220)
- Charges for SEATRONICS (1999) LIMITED (02712220)
- More for SEATRONICS (1999) LIMITED (02712220)
| 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 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Nov 2011 | DS01 | Application to strike the company off the register | |
| 25 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 May 2011 | AR01 |
Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
|
|
| 16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 05 May 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Kevin Francis Ovenden on 23 April 2010 | |
| 21 Dec 2009 | CH01 | Director's details changed for Kevin Francis Ovenden on 9 October 2009 | |
| 19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 19 Aug 2009 | 288a | Director appointed matthew william alan grant | |
| 19 Aug 2009 | 288b | Appointment Terminated Director bernhard bruggaier | |
| 15 Jun 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 13 May 2009 | 287 | Registered office changed on 13/05/2009 from 1 chalk hill house 19 rosary road norwich norfolk NR1 1SZ | |
| 13 May 2009 | 288b | Appointment Terminated Secretary paull & williamsons | |
| 13 May 2009 | 288a | Secretary appointed paull & williamsons LLP | |
| 04 Nov 2008 | 288c | Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza 6TH floor; Street was: investment house, now: 1 union wynd; Area was: 6 union row, now: | |
| 19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 May 2008 | 363a | Return made up to 29/04/08; full list of members | |
| 15 Nov 2007 | AA | Full accounts made up to 30 April 2007 | |
| 16 Aug 2007 | AUD | Auditor's resignation | |
| 08 Aug 2007 | 288a | New director appointed | |
| 08 Aug 2007 | 288a | New director appointed | |
| 27 Jul 2007 | 288b | Director resigned | |
| 27 Jul 2007 | 288b | Director resigned |