- Company Overview for SEABOND LIMITED (08542350)
- Filing history for SEABOND LIMITED (08542350)
- People for SEABOND LIMITED (08542350)
- More for SEABOND LIMITED (08542350)
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) |
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26 Jul 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
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17 May 2016 | AP04 | Appointment of Cowdrey Ltd as a secretary on 22 April 2016 | |
17 May 2016 | AP01 | Appointment of Ms Ifigeneia Theodotou as a director on 22 April 2016 | |
17 May 2016 | TM01 | Termination of appointment of Stavvi Kanaris as a director on 22 April 2016 | |
17 May 2016 | TM01 | Termination of appointment of Fenchurch Marine Services Limited as a director on 22 April 2016 | |
17 May 2016 | TM02 | Termination of appointment of Fides Secretaries Limited as a secretary on 22 April 2016 | |
26 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
30 Sep 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Sep 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-29
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22 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 24 May 2014
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27 Mar 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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09 Jul 2013 | RESOLUTIONS |
Resolutions
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08 Jul 2013 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 8 July 2013 | |
08 Jul 2013 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
08 Jul 2013 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
08 Jul 2013 | AP01 | Appointment of Stavvi Kanaris as a director | |
08 Jul 2013 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
08 Jul 2013 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
29 May 2013 | CH04 | Secretary's details changed for Chalfen Corporate Limited on 23 May 2013 | |
23 May 2013 | NEWINC | Incorporation |