SETON HOUSE INVESTMENTS LIMITED

Company number 00677179

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)
11 Mar 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)
29 Jul 2010	SH19	Statement of capital on 29 July 2010 GBP 1	(4 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend and reduction of share prem 30/06/2010	(2 pages)
21 Jul 2010	SH08	Change of share class name or designation	(2 pages)
21 Jul 2010	SH02	Consolidation of shares on 30 June 2010	(5 pages)
21 Jul 2010	SH20	Statement by Directors	(1 page)
21 Jul 2010	CAP-SS	Solvency Statement dated 30/06/10	(1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Reduce share prem to £0,cons shares 30/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH01	Director's details changed for Mr Neil Anthony Rodgers on 18 June 2010	(2 pages)
13 Jul 2010	CH04	Secretary's details changed for Seton House International Services Limited on 18 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Paul Dennis Carter on 18 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Stuart David Mccaslin 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	(10 pages)
01 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)