SESAME MORTGAGE SERVICES LIMITED

Company number 02784299

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
02 May 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 2 May 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017	(2 pages)
30 Dec 2016	4.70	Declaration of solvency	(3 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 22,128	(3 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100	(5 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 100	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor 1 New Change London EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	(2 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(4 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 100	(5 pages)