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SEEWHY SOFTWARE LIMITED

Company number 04628230

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Feb 2016 4.68 Liquidators' statement of receipts and payments to 28 November 2015
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 28 November 2014
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 28 November 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 28 November 2012
25 Jan 2012 4.68 Liquidators' statement of receipts and payments to 28 November 2011
09 Dec 2010 AD01 Registered office address changed from , New Lodge Drift Road, Windsor, Berkshire, SL4 4RR on 9 December 2010
07 Dec 2010 4.20 Statement of affairs with form 4.19
07 Dec 2010 600 Appointment of a voluntary liquidator
07 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2010 AA Accounts for a small company made up to 31 December 2009
12 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
04 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 13,525.77343
04 Feb 2010 CH01 Director's details changed for Dermot Berkery on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Charles Martin Nicholls on 1 October 2009
03 Feb 2010 TM01 Termination of appointment of Frans Van Schaik as a director
03 Feb 2010 TM01 Termination of appointment of John Powell as a director
03 Feb 2010 TM01 Termination of appointment of Alexander Mckinnon as a director
15 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
25 Aug 2009 AA Full accounts made up to 31 January 2009
10 Mar 2009 363a Return made up to 03/01/09; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from, 40 alma road, windsor, berkshire, SL4 3HJ