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SES LONDON LTD

Company number 06529108

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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)
04 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 AD01 Registered office address changed from 28 Barrington Drive Harefield Uxbridge Middlesex UB9 6RL to 10 Wynchgate Eastcote Lane Northolt Middlesex UB5 4HS on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Brendan Stack on 1 January 2016
12 Apr 2016 CH03 Secretary's details changed for Mr Brendan Stack on 1 January 2016
08 Mar 2016 TM01 Termination of appointment of David Puddle as a director on 29 January 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
01 Aug 2013 AP01 Appointment of Mr David Puddle as a director
01 Aug 2013 AD01 Registered office address changed from 156 Ladbroke Grove London W10 5NA United Kingdom on 1 August 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AP03 Appointment of Mr Brendan Stack as a secretary
17 Jun 2013 TM01 Termination of appointment of Anthony Payne as a director
17 Jun 2013 TM02 Termination of appointment of Anthony Payne as a secretary
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Ses London Ltd 156 Ladbroke Grove London W10 5NA United Kingdom on 13 March 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011