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SEAMLESS FUSION LTD

Company number 06316840

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2012 TM01 Termination of appointment of Simon Cattell as a director
19 Mar 2012 TM02 Termination of appointment of Simon Cattell as a secretary
29 Feb 2012 AD01 Registered office address changed from Lyddons Nailsbourne Taunton TA2 8AF on 29 February 2012
29 Feb 2012 TM01 Termination of appointment of Robert Tuckwood as a director
29 Feb 2012 TM01 Termination of appointment of Sarah Cattell as a director
25 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
  • GBP 100
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Robert Howard Tuckwood on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Sarah Lesley Cattell on 1 October 2009
20 Jul 2010 CH01 Director's details changed for Simon Justin Cattell on 1 October 2009
03 Sep 2009 363a Return made up to 18/07/09; full list of members
11 Jun 2009 288a Director appointed robert howard tuckwood
11 Jun 2009 122 S-div
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 29/05/2009
08 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2008 363a Return made up to 18/07/08; full list of members
22 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008