- Company Overview for SEGRO NO. 1 LIMITED (05989873)
- Filing history for SEGRO NO. 1 LIMITED (05989873)
- People for SEGRO NO. 1 LIMITED (05989873)
- More for SEGRO NO. 1 LIMITED (05989873)
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) |
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11 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2010 | DS01 | Application to strike the company off the register | |
22 Dec 2009 | TM01 | Termination of appointment of Trevor Mant as a director | |
19 Nov 2009 | CH03 | Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 | |
18 Nov 2009 | AR01 |
Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
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11 Aug 2009 | 288a | Director appointed ann octavia peters | |
11 Aug 2009 | 288a | Director appointed trevor charles mant | |
11 Aug 2009 | 288b | Appointment Terminated Director david sleath | |
06 Aug 2009 | 288b | Appointment Terminated Secretary robin healy | |
06 Aug 2009 | 288a | Secretary appointed elizabeth ann blease | |
01 Jul 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
30 Apr 2009 | 288a | Director appointed simon andrew carlyon | |
07 Apr 2009 | 288b | Appointment Terminated Director elizabeth horler | |
10 Nov 2008 | 363a | Return made up to 06/11/08; full list of members | |
02 Nov 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
23 Oct 2008 | 288a | Secretary appointed robin brendan healy | |
23 Oct 2008 | 288b | Appointment Terminated Secretary valerie lynch | |
30 Jul 2008 | 288b | Appointment Terminated Director john heawood | |
30 Jul 2008 | 288b | Appointment Terminated Secretary john probert | |
22 Jul 2008 | 288a | Secretary appointed valerie ann lynch | |
22 Jul 2008 | 288a | Director appointed siva shankar | |
22 Jul 2008 | 288a | Director appointed elizabeth anne horler | |
06 Dec 2007 | 363a | Return made up to 06/11/07; full list of members | |
24 Sep 2007 | 288c | Director's particulars changed |