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SESOTEC LTD

Company number 04210611

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2019 DS01 Application to strike the company off the register
07 Aug 2019 AA Accounts for a small company made up to 30 November 2018
15 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
11 Dec 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
11 Dec 2018 AD01 Registered office address changed from 24 Park Gate Business Centre Chandlers Way Park Gate Southampton Hampshire SO31 1FQ to Webb House 20 Bridge Road Park Gate Southampton Hampshire SO31 7GE on 11 December 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 AP03 Appointment of Markus Josef Schwarzkopf as a secretary on 31 May 2018
07 Jun 2018 TM02 Termination of appointment of Christopher James Perkins as a secretary on 31 May 2018
30 May 2018 TM01 Termination of appointment of Christopher James Perkins as a director on 30 May 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
09 Feb 2018 AP01 Appointment of Mr Marc Philipp Setzen as a director on 8 February 2018
09 Feb 2018 TM01 Termination of appointment of Franz Xaver Auer as a director on 8 February 2018
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 20,000
04 May 2016 TM01 Termination of appointment of Bernd Klaus Anton Meierl as a director on 29 March 2016
23 Mar 2016 TM01 Termination of appointment of Peter Mayer as a director on 26 February 2016
21 Mar 2016 AA Accounts for a small company made up to 31 December 2015
01 Oct 2015 AA Accounts for a small company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20,000
27 Mar 2015 CERTNM Company name changed s+s inspection LIMITED\certificate issued on 27/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
05 Jan 2015 AP03 Appointment of Mr Christopher James Perkins as a secretary on 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Richard Lines as a secretary on 31 December 2014