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SECKLOE 273 LIMITED

Company number 05498179

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2015 2.30B Notice of automatic end of Administration
07 Aug 2008 2.24B Administrator's progress report to 4 July 2008
02 Jun 2008 2.39B Notice of vacation of office by administrator
29 Jan 2008 2.24B Administrator's progress report
06 Sep 2007 2.17B Statement of administrator's proposal
16 Jul 2007 287 Registered office changed on 16/07/07 from: 105 great portland street london W1W 6QF
12 Jul 2007 2.12B Appointment of an administrator
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
19 Oct 2006 288b Director resigned
28 Jul 2006 363a Return made up to 04/07/06; full list of members
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New secretary appointed;new director appointed
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 799@1=799 £ ic 126/925
21 Dec 2005 88(2)R Ad 01/12/05--------- £ si 125@1=125 £ ic 1/126
21 Dec 2005 287 Registered office changed on 21/12/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
21 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 395 Particulars of mortgage/charge