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SEGHIRE (UK) LIMITED

Company number 07607728

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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)
27 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2015	TM01	Termination of appointment of Timothy James Waring as a director on 14 August 2015	View PDF Termination of appointment of Timothy James Waring as a director on 14 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr Timothy Peter Wright as a director on 10 August 2015	View PDF Appointment of Mr Timothy Peter Wright as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 226,945	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 226,945 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 226,945	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 226,945 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 226,945	View PDF Statement of capital following an allotment of shares on 19 July 2011 GBP 226,945 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 18/07/2011	View PDF Resolutions RES13 ‐ Conflict of interest 18/07/2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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