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SEA KINETICS LTD

Company number 06418950

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 DS01 Application to strike the company off the register
04 Aug 2010 TM01 Termination of appointment of Francis Farrelly as a director
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • EUR 1
21 Jun 2010 CH01 Director's details changed for Dr Francis Allen Farrelly on 20 June 2010
19 Aug 2009 AA Accounts made up to 30 November 2008
05 Aug 2009 363a Return made up to 20/06/09; full list of members
04 Aug 2009 288b Appointment Terminated Secretary paul newman
20 Mar 2009 288a Director appointed dr francis allen farrelly
21 Jan 2009 287 Registered office changed on 21/01/2009 from 17 powis terrace london W11 1JJ
21 Jan 2009 288a Secretary appointed julie ford
21 Jan 2009 288b Appointment Terminated Director edward farrelly
21 Jan 2009 288b Appointment Terminated Director paul newman
21 Jan 2009 288a Director appointed dr vernon edward hartley booth
22 Jul 2008 88(2) Ad 20/06/08 eur si 98@0.01=0.98 eur ic 1.01/1.99
23 Jun 2008 363a Return made up to 20/06/08; full list of members
23 Jun 2008 88(2) Ad 19/06/08 eur si 1@0.01=0.01 eur ic 1/1.01
20 Mar 2008 288c Director and Secretary's Change of Particulars / patrick newman / 12/03/2008 / Forename was: patrick, now: paul; Middle Name/s was: , now: michael patrick; HouseName/Number was: , now: 16; Street was: 17A holland park gardens, now: ernle road; Post Code was: W14 8DZ, now: SW20 0HJ
20 Mar 2008 287 Registered office changed on 20/03/2008 from 17A holland park gardens london W14 8DZ
06 Nov 2007 NEWINC Incorporation