SE 2012 HOLDINGS LIMITED

Company number 07802151

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	2.24B	Administrator's progress report to 23 November 2012	(11 pages)
29 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 23 November 2012	(11 pages)
01 Aug 2012	F2.18	Notice of deemed approval of proposals	(3 pages)
19 Jul 2012	2.17B	Statement of administrator's proposal	(41 pages)
10 Jul 2012	2.16B	Statement of affairs with form 2.14B	(6 pages)
04 Jul 2012	TM01	Termination of appointment of Richard John Orton as a director on 4 July 2012	(1 page)
06 Jun 2012	AD01	Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT United Kingdom on 6 June 2012	(2 pages)
01 Jun 2012	2.12B	Appointment of an administrator	(1 page)
31 Jan 2012	SH08	Change of share class name or designation	(2 pages)
31 Jan 2012	SH02	Sub-division of shares on 13 January 2012	(5 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 100	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
18 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Jan 2012	AP01	Appointment of Mr Richard John Orton as a director on 9 January 2012	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-03	(2 pages)
03 Jan 2012	CONNOT	Change of name notice	(2 pages)
13 Dec 2011	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 13 December 2011	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
12 Dec 2011	TM01	Termination of appointment of Robert James Lee as a director on 12 December 2011	(1 page)
12 Dec 2011	AP03	Appointment of Mr Lindsay Howard Gunn as a secretary on 12 December 2011	(1 page)
12 Dec 2011	AP01	Appointment of Mr Paul Mcgowan as a director on 12 December 2011	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Andrew John Pepper as a director on 12 December 2011	(2 pages)
07 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)