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SESAME (UK) LIMITED

Company number 03458083

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
14 May 2012 TM02 Termination of appointment of Diana Monger as a secretary on 27 April 2012
03 May 2012 AP04 Appointment of Friends Life Secretarial Services Limited as a secretary on 27 April 2012
14 Dec 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
24 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-24
  • GBP 1
24 Nov 2011 CH03 Secretary's details changed for Mrs Diana Monger on 16 October 2011
09 Sep 2011 CH01 Director's details changed for Mr Ivan Martin on 24 August 2011
09 Sep 2011 CH01 Director's details changed for Mr Paul Hooper on 24 August 2011
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 TM01 Termination of appointment of Mark Wadelin as a director
07 Jul 2010 AP01 Appointment of Mr Paul Hooper as a director
11 Jan 2010 AP03 Appointment of Mrs Diana Monger as a secretary
11 Jan 2010 TM02 Termination of appointment of Robert Ellis as a secretary
24 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
08 May 2009 AA Accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 30/10/08; full list of members
28 May 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 288c Director's particulars changed
11 Jan 2008 288a New director appointed
27 Dec 2007 288b Director resigned
13 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07