SETON HOUSE TECHNICAL SERVICES LIMITED

Company number 00361019

Date	Type	Description	View / Download
02 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Oct 2010	TM01	Termination of appointment of Neil Rodgers as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Paul Carter as a director	(2 pages)
11 Oct 2010	AP04	Appointment of Premium Aircraft Interiors Group Limited as a secretary	(3 pages)
11 Oct 2010	TM02	Termination of appointment of Seton House International Services Limited as a secretary	(2 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 3,912,384	(6 pages)
14 Jul 2010	CH04	Secretary's details changed for Seton House International Services Limited on 18 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Stuart David Mccaslin on 18 June 2010	(2 pages)
14 Jul 2010	CH01	Director's details changed for Paul Dennis Carter on 18 June 2010	(2 pages)
28 Jun 2010	AP01	Appointment of Mr William Gerard Devanney as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 22/12/2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
01 Jul 2009	288c	Director's Change of Particulars / paul carter / 18/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue	(1 page)
06 Jun 2009	288a	Director appointed neil anthony rodgers	(3 pages)
06 Jun 2009	288b	Appointment Terminated Director michael kayser	(1 page)
30 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 28/10/2008	(2 pages)
07 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(14 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)