SEAMLESS OUTSOURCING LIMITED

Company number 11488899

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2020	DS01	Application to strike the company off the register	(1 page)
12 May 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(8 pages) Download iXBRL
05 Mar 2020	AD01	Registered office address changed from Dept 612, 43, Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street Great Portland Street London W1W 7LT on 5 March 2020	(1 page)
21 Feb 2020	PSC01	Notification of Martin Andrew Jones as a person with significant control on 21 February 2020	(2 pages)
21 Feb 2020	AP01	Appointment of Mr Martin Andrew Jones as a director on 21 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Angela Tracy Scott as a director on 10 September 2019	(1 page)
17 Feb 2020	PSC07	Cessation of Associate Holdings Limited as a person with significant control on 31 December 2019	(1 page)
10 Sep 2019	AD01	Registered office address changed from 194 Watford Way London NW4 4UA England to Dept 612, 43, Owston Road Carcroft Doncaster DN6 8DA on 10 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mrs. Angela Tracy Scott as a director on 10 September 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
21 Jun 2019	TM01	Termination of appointment of Julia Makrides as a director on 21 June 2019	(1 page)
07 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
06 Jun 2019	PSC02	Notification of Associate Holdings Limited as a person with significant control on 6 June 2019	(2 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-31	(3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(3 pages)
31 May 2019	PSC07	Cessation of Brendan James Beeken as a person with significant control on 31 May 2019	(1 page)
31 May 2019	AD01	Registered office address changed from 160 Nova South Victoria Street London SW1E 5LB United Kingdom to 194 Watford Way London NW4 4UA on 31 May 2019	(1 page)
05 Nov 2018	PSC01	Notification of Brendan James Beeken as a person with significant control on 31 July 2018	(2 pages)
05 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 5 November 2018	(2 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(3 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
24 Sep 2018	AD01	Registered office address changed from Old Bank, Trust Room 153 the Parade, High Street Watford WD17 1NA United Kingdom to 160 Nova South Victoria Street London SW1E 5LB on 24 September 2018	(1 page)