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SEAL INVESTMENTS UK LIMITED

Company number 05220880

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 AD01 Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 20 February 2012
13 Dec 2011 TM02 Termination of appointment of Duncan Edward Andrews as a secretary on 6 December 2011
13 Dec 2011 TM01 Termination of appointment of Duncan Edward Andrews as a director on 6 December 2011
26 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-26
  • GBP 2
14 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
27 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
07 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2010 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2009 363a Return made up to 02/09/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 29 February 2008
13 Oct 2008 363a Return made up to 02/09/08; full list of members
13 Oct 2008 288c Director and Secretary's Change of Particulars / duncan andrews / 02/09/2008 / HouseName/Number was: , now: 7; Street was: 70 the chine, now: greenoak place; Area was: grange park, now: cockfosters; Post Town was: london, now: barnet; Region was: , now: hertfordshire; Post Code was: N21 2EH, now: EN4 0JB
02 Jul 2008 AA Total exemption small company accounts made up to 28 February 2007
29 Oct 2007 363a Return made up to 02/09/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 28 February 2006
18 Sep 2006 363a Return made up to 02/09/06; full list of members
21 Oct 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
10 Oct 2005 363a Return made up to 02/09/05; full list of members
11 Mar 2005 395 Particulars of mortgage/charge
28 Jan 2005 395 Particulars of mortgage/charge
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New secretary appointed;new director appointed