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SEATS DIRECT LTD

Company number 05554347

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
30 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Leigh Darren Burton on 5 September 2010
30 Sep 2010 CH03 Secretary's details changed for Olga Burton on 4 September 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2009 363a Return made up to 05/09/08; no change of members
05 Dec 2008 288b Appointment Terminated Director barbara towers
05 Dec 2008 288b Appointment Terminated Director anthony towers
14 Nov 2008 288b Appointment Terminated Secretary barbara towers
14 Nov 2008 288a Secretary appointed olga burton
13 Aug 2008 287 Registered office changed on 13/08/2008 from 4 holt place coach house mews ferndown dorset BH22 9UX
13 Aug 2008 288a Director appointed leigh darren burton
14 May 2008 AA Total exemption small company accounts made up to 30 September 2006
14 May 2008 AA Total exemption small company accounts made up to 31 January 2007
08 May 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Apr 2008 288a Secretary appointed barbara ann towers
24 Apr 2008 288b Appointment Terminated Secretary genus management LIMITED
24 Apr 2008 287 Registered office changed on 24/04/2008 from the park house, 75 parkstone rd poole dorset BH15 2NZ
20 Feb 2008 225 Accounting reference date shortened from 30/09/07 to 31/01/07