SEOS GROUP LIMITED

Company number 04904229

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	TM01	Termination of appointment of Jane Margaret Middleton as a director on 16 September 2011	(1 page)
05 Mar 2012	TM02	Termination of appointment of Jane Margaret Middleton as a secretary on 16 September 2011	(1 page)
05 Sep 2011	SH20	Statement by Directors	(1 page)
05 Sep 2011	CAP-SS	Solvency Statement dated 02/09/11	(1 page)
05 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 3314548.00 standing to the credit of the share premium account be cancelled and extinguished 02/09/2011	(2 pages)
05 Sep 2011	SH19	Statement of capital on 5 September 2011 GBP 1.00	(6 pages)
24 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(9 pages)
17 Aug 2011	88(2)	Capitals not rolled up	(2 pages)
17 Aug 2011	88(2)	Capitals not rolled up	(2 pages)
29 Jun 2011	AA	Full accounts made up to 1 October 2010	(13 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(9 pages)
28 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(8 pages)
27 Sep 2010	CH01	Director's details changed for Stephen James Banham on 18 September 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 2 October 2009	(13 pages)
14 Dec 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(4 pages)
16 Oct 2009	88(2)	Ad 01/12/08-30/09/09 gbp si 195891@10=1958910 gbp ic 2800000/4758910	(2 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(31 pages)
13 Jan 2009	AUD	Auditor's resignation	(1 page)
05 Dec 2008	288b	Appointment Terminate, Director And Secretary Stephen John Elmer Logged Form	(1 page)
05 Dec 2008	288a	Director appointed vaughn michael klopfenstein	(2 pages)
05 Dec 2008	288b	Appointment Terminated Director sarah minett	(1 page)
05 Dec 2008	288b	Appointment Terminated Director owen wynn	(1 page)