SEKO LOGISTICS (FELIXSTOWE) LTD

Company number 09378828

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	(21 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interests 05/07/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 08/01/2017	(6 pages)
26 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
20 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 12/02/18.	(7 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Tower Bridge House St Katharine's Way London E1W 1DD on 15 December 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 May 2016	TM01	Termination of appointment of Jamie Harrold as a director on 31 March 2016	(1 page)
31 May 2016	TM01	Termination of appointment of David Hill as a director on 31 May 2016	(1 page)
19 Feb 2016	MR01	Registration of charge 093788280001, created on 17 February 2016	(5 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(5 pages)
15 Jan 2016	CH01	Director's details changed for Mr Keith O'brien on 8 January 2015	(2 pages)
15 Jan 2016	CH03	Secretary's details changed for Keith O'brien on 8 January 2015	(1 page)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AP01	Appointment of Mr Mark Lincoln White as a director on 9 July 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Gary Morter as a director on 9 July 2015	(1 page)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
04 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
08 Jan 2015	CERTNM	Company name changed seko (felixstowe) LIMITED\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	(3 pages)