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SEB NORTH LIMITED

Company number 05700633

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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)
13 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2011 AD01 Registered office address changed from Acorn House 274 Baker Street Enfield Middlesex EN1 3LD England on 9 November 2011
04 Nov 2011 4.20 Statement of affairs with form 4.19
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-01
04 Jan 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
Statement of capital on 2011-01-04
  • GBP 100
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
12 Nov 2009 AD01 Registered office address changed from Acorn House 247 Baker Street Enfield Middlesex EN1 3LD United Kingdom on 12 November 2009
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Andre Anthony Christopher on 19 October 2009
17 Oct 2009 AD01 Registered office address changed from 42 North Road London N7 9DP on 17 October 2009
12 Feb 2009 363a Return made up to 07/02/09; full list of members
03 Dec 2008 AA Accounts made up to 29 February 2008
19 Feb 2008 363a Return made up to 07/02/08; full list of members
14 Nov 2007 AA Accounts made up to 28 February 2007
09 Mar 2007 363s Return made up to 07/02/07; full list of members
18 May 2006 288a New director appointed
18 May 2006 288a New secretary appointed
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
07 Feb 2006 NEWINC Incorporation