Companies House does not verify the accuracy of the information filed

SEAHOLD LIMITED

Company number SC375284

Filter by category

Show filing type

Accounts Capital Charges

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)
08 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2013	CH04	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011	View PDF Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Dec 2012	TM01	Termination of appointment of Neil Robert Reid Donald as a director on 9 November 2012	View PDF Termination of appointment of Neil Robert Reid Donald as a director on 9 November 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Neil Robert Reid Donald as a secretary on 9 November 2012	View PDF Termination of appointment of Neil Robert Reid Donald as a secretary on 9 November 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 2	View PDF Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	CERTNM	Company name changed seahold geoships LIMITED\certificate issued on 06/04/11 CONNOT ‐ Change of name notice	View PDF Company name changed seahold geoships LIMITED\certificate issued on 06/04/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-30 - link opens in a new window - 1 page (1 page)
24 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AP01	Appointment of Neil Robert Reid Donald as a director	View PDF Appointment of Neil Robert Reid Donald as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AP01	Appointment of Kenneth John Macleod as a director	View PDF Appointment of Kenneth John Macleod as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AP03	Appointment of Neil Robert Reid Donald as a secretary	View PDF Appointment of Neil Robert Reid Donald as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	CERTNM	Company name changed mm&s (5605) LIMITED\certificate issued on 04/10/10 CONNOT ‐ Change of name notice	View PDF Company name changed mm&s (5605) LIMITED\certificate issued on 04/10/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-28 - link opens in a new window - 1 page (1 page)
29 Sep 2010	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Cookies on Companies House services

SEAHOLD LIMITED

Filter by category