SEGTA MANAGEMENT SERVICES LTD

Company number 07478685

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ It is proposed that the sole director considers and if thought fit approve the proposal to strike the company off the register of companies. Quorum.directors interests.directors consideration.proposal for striking off. Approve strike off. File DS01.written resolution be approved. 13/10/2014	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ That each and every breach by keith nicholas acting as sole director be ratified and approved. That each and every breach by keith nicholas townsend in respect of his duty to avoid conflict of interest be ratified and approved 13/10/2014	(2 pages)
23 May 2014	AA	Accounts made up to 31 December 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(3 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(6 pages)
21 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(3 pages)
24 Jul 2012	AA	Accounts made up to 31 December 2011	(2 pages)
20 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(3 pages)
03 Feb 2011	AP01	Appointment of Mr Keith Nicholas Townsend as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Paul Davies as a director	(1 page)
03 Feb 2011	TM02	Termination of appointment of Georgia Davies as a secretary	(1 page)
06 Jan 2011	AD01	Registered office address changed from Fir Tree House the Green Warmington Oxfordshire OX17 1BU England on 6 January 2011	(1 page)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)