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SEAFOOD INTERMEDIATE COMPANY 1 LIMITED

Company number 05871684

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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)
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2013	2.24B	Administrator's progress report to 8 February 2013	View PDF Administrator's progress report to 8 February 2013 - link opens in a new window - 29 pages (29 pages)
15 Feb 2013	2.35B	Notice of move from Administration to Dissolution on 12 February 2013	View PDF Notice of move from Administration to Dissolution on 12 February 2013 - link opens in a new window - 29 pages (29 pages)
24 Sep 2012	2.24B	Administrator's progress report to 18 August 2012	View PDF Administrator's progress report to 18 August 2012 - link opens in a new window - 28 pages (28 pages)
10 Apr 2012	2.24B	Administrator's progress report to 18 February 2012	View PDF Administrator's progress report to 18 February 2012 - link opens in a new window - 26 pages (26 pages)
21 Sep 2011	2.24B	Administrator's progress report to 18 August 2011	View PDF Administrator's progress report to 18 August 2011 - link opens in a new window - 25 pages (25 pages)
22 Mar 2011	2.24B	Administrator's progress report to 18 February 2011	View PDF Administrator's progress report to 18 February 2011 - link opens in a new window - 33 pages (33 pages)
18 Feb 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
23 Sep 2010	2.24B	Administrator's progress report to 18 August 2010	View PDF Administrator's progress report to 18 August 2010 - link opens in a new window - 32 pages (32 pages)
28 Apr 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010	View PDF Registered office address changed from 1 Knightsbridge London SW1X 7LX on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 58 pages (58 pages)
26 Feb 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 34 pages (34 pages)
16 Jul 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
15 Aug 2008	363s	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	169	Gbp ic 6505859/4255880 21/12/07 gbp sr 2249979@1=2249979	View PDF Gbp ic 6505859/4255880 21/12/07 gbp sr 2249979@1=2249979 - link opens in a new window - 1 page (1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jan 2008	CERTNM	Company name changed british seafood group holdings l imited\certificate issued on 28/01/08	View PDF Company name changed british seafood group holdings l imited\certificate issued on 28/01/08 - link opens in a new window - 4 pages (4 pages)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/12/07	View PDF Accounting reference date extended from 31/12/06 to 31/12/07 - link opens in a new window - 1 page (1 page)

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