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SEAWARD LIMITED

Company number 05253400

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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)
14 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2012 DS01 Application to strike the company off the register
14 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1,000
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Douglas James Morley Hulme as a director
20 Sep 2010 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 20 September 2010
20 Sep 2010 AP04 Appointment of Lincoln Secretaries Limited as a secretary
20 Sep 2010 TM01 Termination of appointment of Cinzia Viviani O'reilly as a director
26 Mar 2010 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010
26 Mar 2010 TM01 Termination of appointment of Barry Peskin as a director
26 Mar 2010 TM01 Termination of appointment of Hanover Corporate Management Limited as a director
26 Mar 2010 AP01 Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director
26 Mar 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
25 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 288a Director appointed hanover corporate management LIMITED
13 Jan 2009 287 Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP
13 Jan 2009 288b Appointment Terminated Director londinivm management LIMITED
13 Jan 2009 288b Appointment Terminated Secretary lincoln secretaries LIMITED
13 Jan 2009 288a Secretary appointed hanover corporate services LIMITED
13 Jan 2009 288a Director appointed barry peskin
31 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007