- Company Overview for SECKLOE 168 LIMITED (04809134)
- Filing history for SECKLOE 168 LIMITED (04809134)
- People for SECKLOE 168 LIMITED (04809134)
- Charges for SECKLOE 168 LIMITED (04809134)
- More for SECKLOE 168 LIMITED (04809134)
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) |
---|---|---|---|
16 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Mar 2013 | DS01 | Application to strike the company off the register | |
18 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
14 Dec 2012 | SH19 |
Statement of capital on 14 December 2012
|
|
14 Dec 2012 | SH20 | Statement by Directors | |
14 Dec 2012 | CAP-SS | Solvency Statement dated 06/12/12 | |
14 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
11 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
23 Jun 2011 | TM02 | Termination of appointment of Dorothy Lyth as a secretary | |
23 Jun 2011 | TM01 | Termination of appointment of Dorothy Lyth as a director | |
30 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 Oct 2010 | TM01 | Termination of appointment of Guy Leversha as a director | |
24 Jun 2010 | AR01 | Annual return made up to 24 June 2010 with full list of shareholders | |
25 May 2010 | AP01 | Appointment of Linda Lee Salem as a director | |
25 May 2010 | AP01 | Appointment of Dr Daniel Rauchholz as a director | |
25 May 2010 | AP01 | Appointment of Roy Applequist as a director | |
24 May 2010 | TM01 | Termination of appointment of Rodney Daffern as a director | |
19 May 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
19 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
22 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Aug 2009 | 363a | Return made up to 24/06/09; full list of members | |
09 Apr 2009 | AA | Full accounts made up to 31 December 2008 |