- Company Overview for SEPATON UK LIMITED (06067154)
- Filing history for SEPATON UK LIMITED (06067154)
- People for SEPATON UK LIMITED (06067154)
- More for SEPATON UK LIMITED (06067154)
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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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
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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
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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 |