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SEALOCRETE (HOLDINGS) LIMITED

Company number 05750569

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
05 Oct 2015 AUD Auditor's resignation
26 Jun 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
22 Dec 2014 AP01 Appointment of Mr Jason Walker as a director on 18 December 2014
20 Dec 2014 AP01 Appointment of Mr Roland Albers as a director on 18 December 2014
20 Dec 2014 TM01 Termination of appointment of Philip Joseph Derby as a director on 18 December 2014
26 Sep 2014 SH19 Statement of capital on 26 September 2014
  • GBP 10
18 Sep 2014 SH20 Statement by Directors
18 Sep 2014 CAP-SS Solvency Statement dated 22/08/14
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,025
17 Oct 2013 CH01 Director's details changed for Mr Paul Anthony Hudson on 11 October 2013
16 Oct 2013 AP03 Appointment of Mr Paul Anthony Hudson as a secretary
16 Oct 2013 AP01 Appointment of Mr Paul Anthony Hudson as a director
16 Oct 2013 TM01 Termination of appointment of John Boyle as a director
16 Oct 2013 TM02 Termination of appointment of John Boyle as a secretary
16 Oct 2013 TM02 Termination of appointment of John Boyle as a secretary
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
17 Sep 2012 TM01 Termination of appointment of Anthony Davison as a director
19 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011