SEEKTASK LIMITED

Company number 01997893

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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)
14 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2010 DS01 Application to strike the company off the register
09 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 8 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 1
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
07 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 SH20 Statement by Directors
22 Jun 2009 MISC Memorandum of capital - processed 22/06/09
22 Jun 2009 CAP-SS Solvency Statement dated 17/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2009 288a Secretary appointed david francis fuller
12 Mar 2009 288b Appointment Terminated Secretary sarah ghinn
19 Jan 2009 363a Return made up to 28/12/08; full list of members
12 Dec 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 288a Director appointed tom julian lynall wills
03 Sep 2008 288a Director appointed alain gustave paul millet
03 Sep 2008 288b Appointment Terminated Director kevin chapman
15 May 2008 288b Appointment Terminated Director steven board
08 May 2008 287 Registered office changed on 08/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
08 May 2008 288a Director appointed erik henry klotz