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SEDITION PUBLISHING LTD

Company number 07837587

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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)
27 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from 87 Lonsdale Road Oxford OX2 7ET to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 15 June 2016
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 4.70 Declaration of solvency
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-27
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 TM01 Termination of appointment of Peter Richard White as a director on 21 August 2015
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 500
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 500
04 Nov 2013 AP01 Appointment of Dr Peter Richard White as a director
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 500
23 Nov 2012 SH02 Sub-division of shares on 14 November 2012
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
17 Nov 2012 CH01 Director's details changed for Veruschka Selbach on 4 October 2012
19 Sep 2012 AP01 Appointment of Dr Cameron James Hepburn as a director
19 Sep 2012 AP01 Appointment of Malcolm Graham Campbell as a director
19 Sep 2012 AP01 Appointment of Mr Martin John Wilkinson as a director
18 Sep 2012 AP01 Appointment of Veruschka Selbach as a director
23 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted