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SEB CON LIMITED

Company number 05499723

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 2
04 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
25 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2
24 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Hale Accountants Ltd on 1 October 2009
23 Aug 2010 CH01 Director's details changed for Mr Sebastian Waldemar Kapitan on 1 October 2009
24 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Jul 2009 288c Director's Change of Particulars / sebastian kapitan / 01/05/2009 / Nationality was: british, now: polish; Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 76 blackthorne road, now: merridale road; Area was: bitterne, now: ; Post Code was: SO19 7LR, now: SO19 7AB; Country was: , now: united kingdom
10 Mar 2009 88(2) Ad 01/03/09 gbp si 1@1=1 gbp ic 1/2
10 Mar 2009 123 Nc inc already adjusted 01/03/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
14 Jul 2008 363a Return made up to 05/07/08; full list of members
09 May 2008 AA Partial exemption accounts made up to 31 July 2007
22 Nov 2007 287 Registered office changed on 22/11/07 from: 24 shore road warsash southampton hampshire SO31 9FU
30 Jul 2007 363a Return made up to 05/07/07; full list of members
30 Jul 2007 288c Director's particulars changed
21 May 2007 AA Partial exemption accounts made up to 31 July 2006