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SENECA IP LIMITED

Company number 05746389

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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)
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 CC04 Statement of company's objects
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 100
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AP01 Appointment of John David Hedger as a director
15 Oct 2012 TM01 Termination of appointment of Jamie Buchanan as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr Jamie Buchanan as a director
16 Dec 2011 TM01 Termination of appointment of Roger Balloch as a director
31 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Nov 2010 CERTNM Company name changed centrum recovery LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-16
23 Nov 2010 CONNOT Change of name notice
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-05
15 Nov 2010 CONNOT Change of name notice
19 Aug 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2010 TM01 Termination of appointment of Andrew Clay as a director