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SEDATION SOLUTIONS LIMITED

Company number 07411217

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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)
29 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
30 Apr 2012 AP01 Appointment of Mr Andre George Von Backstrom as a director
30 Apr 2012 AP01 Appointment of Mr Yusof Ahmed Omar as a director
30 Apr 2012 AP01 Appointment of Mr Willem Johannes Botha as a director
30 Apr 2012 AP01 Appointment of Mr Andre Du Plessis as a director
14 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted