SECKLOE 307 LIMITED

Company number 05747713

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
29 Jan 2015	4.68	Liquidators' statement of receipts and payments to 22 December 2014	(8 pages)
07 Jan 2014	AD01	Registered office address changed from Railcare Stratford Road, Wolverton Milton Keynes Buckinghamshire MK12 5NT on 7 January 2014	(2 pages)
03 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Nov 2013	TM01	Termination of appointment of Brian Chatfield as a director	(1 page)
18 Sep 2013	AUD	Auditor's resignation	(1 page)
25 Jul 2013	CH01	Director's details changed for Mr Anthony Trevor Osborne Sprigg on 24 July 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders Statement of capital on 2013-04-18 GBP 1,090	(9 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Feb 2013	AA	Group of companies' accounts made up to 30 March 2012	(30 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 1,090	(4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(9 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 1 April 2011	(31 pages)
08 Apr 2011	AA	Group of companies' accounts made up to 2 April 2010	(31 pages)
07 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(9 pages)
16 Mar 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
17 Feb 2011	AP01	Appointment of Keiron Gallimore as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Jeremy Anthony Sprigg as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Brian Michael Chatfield as a director	(2 pages)
15 Nov 2010	CH03	Secretary's details changed	(1 page)
07 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(7 pages)

• 1
• 2
• 3

Next