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SEQ PRECISION LOGISTICS (UK) LTD

Company number 09610961

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 13 August 2015	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 13 August 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of Mark Fiorentinio as a director on 12 August 2015	View PDF Appointment of Mark Fiorentinio as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Adam Simon as a director on 12 August 2015	View PDF Appointment of Adam Simon as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Evan Bokor as a director on 12 August 2015	View PDF Appointment of Evan Bokor as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 12 August 2015	View PDF Termination of appointment of Dentons Directors Limited as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 12 August 2015	View PDF Termination of appointment of Peter Charles Cox as a director on 12 August 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 3 pages (3 pages)
27 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-27 GBP 1	View PDF Incorporation Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 49 pages (49 pages)

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SEQ PRECISION LOGISTICS (UK) LTD

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