SECKLOE 224 LIMITED

Company number 05208801

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 September 2013 GBP 12,864,000	(4 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allot shares 27/09/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 1	(4 pages)
08 Oct 2013	SH20	Statement by Directors	(1 page)
08 Oct 2013	CAP-SS	Solvency Statement dated 27/09/13	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	(8 pages)
19 Aug 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Aug 2013	AP01	Appointment of Mr David William Boyes as a director on 1 August 2013	(2 pages)
01 May 2013	TM01	Termination of appointment of Peter Baker as a director on 30 April 2013	(1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(9 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Sep 2011	CH01	Director's details changed for Michael Vels on 20 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Michael Vels on 20 September 2011	(2 pages)
13 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(9 pages)
24 May 2011	AD02	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom	(1 page)
23 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Feb 2011	AP04	Appointment of Pitsec Ltd as a secretary	(2 pages)