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SEPATON UK LIMITED

Company number 06067154

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2016 DS01 Application to strike the company off the register
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to C/O Hitachi Data Systems Limited Sefton Park, Bells Hill Stoke Poges Buckinghamshire SL2 4HD on 26 February 2016
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Mr Don Hughes as a director on 8 August 2014
15 Aug 2014 TM01 Termination of appointment of Paul Kevin Mcdermott as a director on 8 August 2014
24 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 Feb 2014 CH01 Director's details changed for Paul Kevin Mcdermott on 22 February 2014
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
05 Mar 2013 AUD Auditor's resignation
16 Jan 2013 TM02 Termination of appointment of High Street Partners Europe Ltd as a secretary
16 Jan 2013 AD01 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 16 January 2013
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Paul Kevin Mcdermott on 25 January 2011
18 Jan 2011 AP01 Appointment of Paul Kevin Mcdermott as a director
18 Jan 2011 TM01 Termination of appointment of Robert Iacono as a director
29 Oct 2010 CH04 Secretary's details changed for High Street Partners Europe Ltd on 20 October 2010