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THE SEER AGENCY LTD

Company number 08408197

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
08 Dec 2017 PSC02 Notification of Revere Agency Ltd as a person with significant control on 5 April 2017
08 Dec 2017 PSC07 Cessation of 21 Six Limited as a person with significant control on 5 April 2017
25 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
07 Apr 2017 TM01 Termination of appointment of Richard William John Ankers as a director on 5 April 2017
16 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2016 AD01 Registered office address changed from Lower Farm House Shabbington Road Long Crendon Buckinghamshire HP18 9ET to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 7 September 2016
06 Sep 2016 AP01 Appointment of Mr James David Collis as a director on 25 August 2016
06 Sep 2016 AP01 Appointment of Mr Richard William John Ankers as a director on 25 August 2016
06 Sep 2016 TM01 Termination of appointment of Valerie Rippon as a director on 25 August 2016
03 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
18 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
08 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted