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SEOS HOLDINGS LIMITED

Company number 03247845

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2012 DS01 Application to strike the company off the register
05 Mar 2012 TM01 Termination of appointment of Jane Margaret Middleton as a director on 16 September 2011
04 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
05 Sep 2011 SH20 Statement by Directors
05 Sep 2011 CAP-SS Solvency Statement dated 02/09/11
05 Sep 2011 SH19 Statement of capital on 5 September 2011
  • GBP 1.00
05 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital reduction reserve 02/09/2011
29 Jun 2011 AA Full accounts made up to 1 October 2010
28 Jun 2011 CH01 Director's details changed for Stephen James Banham on 27 June 2011
28 Jun 2011 CH01 Director's details changed for Stephen James Banham on 27 June 2011
15 Dec 2010 CH01 Director's details changed for Stephen James Banham on 15 December 2010
30 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Stephen James Banham on 29 November 2010
30 Jun 2010 AA Full accounts made up to 2 October 2009
16 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
06 Apr 2009 AA Full accounts made up to 30 June 2008
13 Jan 2009 AUD Auditor's resignation
05 Dec 2008 288a Director appointed vaughn michael klopfenstein
05 Dec 2008 288b Appointment Terminated Director sarah minett
05 Dec 2008 288a Director appointed ian william boyle
05 Dec 2008 288a Director appointed stephen james banham
05 Dec 2008 288a Director appointed jane margaret middleton
05 Dec 2008 288b Appointment Terminated Director geoffrey blackham