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SEALINER LIMITED

Company number 05638527

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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)
10 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 200
10 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2015
28 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 200
28 Mar 2015 CH01 Director's details changed for Mr Cay Michael Arff on 3 March 2015
26 Nov 2014 TM02 Termination of appointment of Dragica Arff as a secretary on 26 November 2014
26 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
24 Jul 2014 CH01 Director's details changed for Mr Cay Michael Arff on 24 July 2014
05 May 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 200
26 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 September 2013
18 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 27 September 2012
17 Sep 2012 TM01 Termination of appointment of Frank Hahn as a director
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 200
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 CH01 Director's details changed for Mr Frank Walter Mario Hahn on 2 June 2012
06 Jun 2012 CH01 Director's details changed for Mr Cay Michael Arff on 2 June 2012
06 Jun 2012 CH03 Secretary's details changed for Dragica Arff on 2 June 2012
06 Jun 2012 CH01 Director's details changed for Mr Frank Walter Mario Hahn on 2 June 2012
02 Jun 2012 CH01 Director's details changed for Mr Frank Walter Mario Hahn on 2 June 2012
02 Jun 2012 CH01 Director's details changed for Mr Cay Michael Arff on 2 June 2012
02 Jun 2012 CH03 Secretary's details changed for Dragica Arff on 2 June 2012
02 Jun 2012 CH01 Director's details changed for Mr Cay Michael Arff on 2 June 2012