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SEIS MEDIA PRODUCTIONS LIMITED

Company number 08313382

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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)
19 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2022 DS01 Application to strike the company off the register
11 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with updates
11 Jan 2022 PSC02 Notification of Premiere Capital Limited as a person with significant control on 30 March 2021
10 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 10 January 2022
16 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CH01 Director's details changed for Mr John Downton Croft on 15 February 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CH04 Secretary's details changed for J S & Co Llp on 29 November 2012
07 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with updates
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 200
13 Dec 2017 CAP-SS Solvency Statement dated 30/11/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 SH10 Particulars of variation of rights attached to shares
30 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 AP01 Appointment of Mr David Michael Rogers as a director on 16 January 2017
19 Jan 2017 TM01 Termination of appointment of Steven Michael Rogers as a director on 16 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016