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SEAL SECURITY SYSTEMS LIMITED

Company number 01841937

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2023 DS01 Application to strike the company off the register
30 Nov 2022 TM01 Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022
29 Nov 2022 TM02 Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022
17 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 1
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Apr 2021 TM02 Termination of appointment of Karen Senior as a secretary on 6 April 2021
14 Apr 2021 AP03 Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 6 April 2021
16 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
05 Aug 2020 TM02 Termination of appointment of Scott Edward Massie as a secretary on 31 July 2020
15 Jul 2020 CH01 Director's details changed for Mr Paul Michael Boote on 8 November 2018
12 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
29 Nov 2018 AP03 Appointment of Mr Scott Edward Massie as a secretary on 22 November 2018
28 Nov 2018 AP01 Appointment of Mr Simon Anthony Follet Pugsley as a director on 22 November 2018
28 Nov 2018 TM01 Termination of appointment of Helen Patricia Barrett-Hague as a director on 22 November 2018
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates