SEALOCRETE (HOLDINGS) LIMITED

Company number 05750569

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
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	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Jason Walker as a director on 18 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Roland Albers as a director on 18 December 2014	(2 pages)
20 Dec 2014	TM01	Termination of appointment of Philip Joseph Derby as a director on 18 December 2014	(1 page)
26 Sep 2014	SH19	Statement of capital on 26 September 2014 GBP 10	(4 pages)
18 Sep 2014	SH20	Statement by Directors	(1 page)
18 Sep 2014	CAP-SS	Solvency Statement dated 22/08/14	(1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
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	(4 pages)
17 Oct 2013	CH01	Director's details changed for Mr Paul Anthony Hudson on 11 October 2013	(2 pages)
16 Oct 2013	AP03	Appointment of Mr Paul Anthony Hudson as a secretary	(1 page)
16 Oct 2013	AP01	Appointment of Mr Paul Anthony Hudson as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of John Boyle as a director	(1 page)
16 Oct 2013	TM02	Termination of appointment of John Boyle as a secretary	(1 page)
16 Oct 2013	TM02	Termination of appointment of John Boyle as a secretary	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
17 Sep 2012	TM01	Termination of appointment of Anthony Davison as a director	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)