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SEAGATE BUSINESS CENTRE (UK) LTD.

Company number 07859662

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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)
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/16
09 Jan 2017 AUD Auditor's resignation
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
06 Jun 2016 AA Full accounts made up to 3 July 2015
19 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/07/16
19 May 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/07/16
13 Nov 2015 AP01 Appointment of Regan Johanna Macpherson as a director on 1 October 2015
13 Nov 2015 AP03 Appointment of Regan Johanna Macpherson as a secretary on 1 October 2015
29 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
06 Oct 2015 TM01 Termination of appointment of Kenneth Michael Massaroni as a director on 1 October 2015
06 Oct 2015 TM02 Termination of appointment of Kenneth Michael Massaroni as a secretary on 1 October 2015
21 Apr 2015 AA Full accounts made up to 27 June 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
01 Apr 2014 AA Full accounts made up to 28 June 2013
06 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Sep 2013 CH01 Director's details changed for Mr Patrick Joseph O'malley on 1 September 2013
16 Jul 2013 AA Full accounts made up to 29 June 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for Mr Patrick Joseph O'malley on 1 January 2012
06 Dec 2011 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
24 Nov 2011 NEWINC Incorporation