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SEAWARD INNOVATIONS LIMITED

Company number 07282476

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2015 DS01 Application to strike the company off the register
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
03 Oct 2012 AD01 Registered office address changed from C/O Jo Chan Citygate Newcastle Science City St. James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JH United Kingdom on 3 October 2012
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Oct 2011 AD03 Register(s) moved to registered inspection location
05 Oct 2011 AD02 Register inspection address has been changed
07 Sep 2011 CH01 Director's details changed for Sern Jo Chan on 6 September 2011
07 Sep 2011 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 7 September 2011
06 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
21 Apr 2011 AP03 Appointment of John Mcgee as a secretary
10 Nov 2010 AP01 Appointment of Sern Jo Chan as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 100
10 Nov 2010 TM01 Termination of appointment of Andrew Davison as a director
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Nov 2010 TM02 Termination of appointment of Muckle Secretary Limited as a secretary
01 Jul 2010 CERTNM Company name changed timec 1276 LIMITED\certificate issued on 01/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
01 Jul 2010 CONNOT Change of name notice
14 Jun 2010 NEWINC Incorporation