- Company Overview for SEPPIC U.K. LIMITED (03004778)
- Filing history for SEPPIC U.K. LIMITED (03004778)
- People for SEPPIC U.K. LIMITED (03004778)
- More for SEPPIC U.K. LIMITED (03004778)
| 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) |
|---|---|---|---|
| 03 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 09 Aug 2013 | DS01 | Application to strike the company off the register | |
| 31 Jan 2013 | AR01 |
Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
|
|
| 31 Jan 2013 | CH01 | Director's details changed for Dr Vincent Jean Marie Ganne on 1 January 2012 | |
| 31 Jan 2013 | CH01 | Director's details changed for Charles Henri Hubert Des Villettes on 1 January 2012 | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Feb 2012 | AP03 | Appointment of Mr Ian James Chandler as a secretary on 1 February 2012 | |
| 02 Feb 2012 | CH01 | Director's details changed for Jean-Marc Giner on 2 February 2012 | |
| 01 Feb 2012 | AD01 | Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 1 February 2012 | |
| 01 Feb 2012 | TM02 | Termination of appointment of Slc Corporate Services Limited as a secretary on 31 January 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 29 Dec 2010 | AUD | Auditor's resignation | |
| 22 Dec 2010 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 22 Jul 2010 | AP01 | Appointment of Jean-Marc Giner as a director | |
| 13 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 13 Jul 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 22/12/08; full list of members | |
| 14 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 22/12/07; full list of members | |
| 17 Dec 2007 | 288c | Director's particulars changed | |
| 09 Oct 2007 | 288c | Secretary's particulars changed | |
| 02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 42-46 high street esher surrey |