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SEALWOOD (GB) LIMITED

Company number 04599813

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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)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CERTNM	Company name changed sealwood overseas LIMITED\certificate issued on 11/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-10	View PDF Company name changed sealwood overseas LIMITED\certificate issued on 11/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CERTNM	Company name changed helifix international LIMITED\certificate issued on 17/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16	View PDF Company name changed helifix international LIMITED\certificate issued on 17/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-02-03 GBP 1,000	View PDF Annual return made up to 25 November 2011 with full list of shareholders Statement of capital on 2012-02-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 November 2010	View PDF Director's details changed for Robert Leslie Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Robert Ian Paterson on 1 November 2010	View PDF Director's details changed for Robert Ian Paterson on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH01	Director's details changed for Nimesh Patel on 1 November 2010	View PDF Director's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	CH03	Secretary's details changed for Nimesh Patel on 1 November 2010	View PDF Secretary's details changed for Nimesh Patel on 1 November 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jan 2010	CH01	Director's details changed for Robert Leslie Paterson on 1 October 2009	View PDF Director's details changed for Robert Leslie Paterson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
27 Nov 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Jun 2007	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
26 Jun 2007	363s	Return made up to 25/11/06; full list of members; amend	View PDF Return made up to 25/11/06; full list of members; amend - link opens in a new window - 7 pages (7 pages)
11 Dec 2006	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 May 2006	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 1 page (1 page)

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