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SEPAT LTD

Company number 06870885

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2015 DS01 Application to strike the company off the register
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 4
01 May 2014 AP01 Appointment of Mrs Georgiana Alexandra Feticu as a director
01 May 2014 TM01 Termination of appointment of Cristina Ciobanu as a director
25 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
09 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
02 Jun 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2 June 2011
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Cristina Ciobanu as a director
28 Oct 2010 AD01 Registered office address changed from 13 Ashbrooke Estate Shotton Colliery Durham DH6 2LR on 28 October 2010
28 Oct 2010 TM01 Termination of appointment of Steven Lowe as a director
28 Oct 2010 CERTNM Company name changed secure patrol LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
  • NM01 ‐ Change of name by resolution
05 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
20 Jun 2010 CH01 Director's details changed for Steven Lowe on 6 April 2010
20 Jun 2010 TM01 Termination of appointment of David Richardson as a director
02 Jun 2010 TM01 Termination of appointment of David Richardson as a director
16 Apr 2009 287 Registered office changed on 16/04/2009 from 1 jubilee place shotton colliery durham DH62XA