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SEPTEL LTD

Company number 05869593

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
30 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
14 Sep 2009 CERTNM Company name changed vett (uk) LIMITED\certificate issued on 16/09/09
17 Jul 2009 288c Secretary's Change of Particulars / faye wright / 17/07/2009 / Date of Birth was: 08-Aug-1951, now: 15-Jan-1941; Country was: , now: uk; Occupation was: , now: director
17 Jul 2009 363a Return made up to 07/07/09; full list of members
17 Jul 2008 363a Return made up to 07/07/08; full list of members
29 Apr 2008 AA Total exemption full accounts made up to 30 November 2007
01 Oct 2007 363s Return made up to 07/07/07; change of members; amend
21 Aug 2007 287 Registered office changed on 21/08/07 from: balderton hall, fernwood newark nottinghamshire NG24 3JR
14 Aug 2007 225 Accounting reference date extended from 31/07/07 to 30/11/07
03 Aug 2007 363a Return made up to 07/07/07; full list of members
03 Aug 2007 190 Location of debenture register
03 Aug 2007 353 Location of register of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: 1 balderton hall balderton newark NG24 3JR
03 Aug 2007 288c Director's particulars changed
03 Aug 2007 288c Secretary's particulars changed
23 Nov 2006 88(2)R Ad 27/10/06--------- £ si 3587@.01=35 £ ic 76/111
23 Nov 2006 288a New director appointed
14 Nov 2006 88(2)R Ad 27/10/06--------- £ si 3425@.01=34 £ ic 42/76
14 Nov 2006 123 Nc inc already adjusted 27/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 3,425 shares allotted 27/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities