SEPPIC U.K. LIMITED

Company number 03004778

Date	Type	Description	View / Download
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-31 GBP 10,000	(5 pages)
31 Jan 2013	CH01	Director's details changed for Dr Vincent Jean Marie Ganne on 1 January 2012	(2 pages)
31 Jan 2013	CH01	Director's details changed for Charles Henri Hubert Des Villettes on 1 January 2012	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Feb 2012	AP03	Appointment of Mr Ian James Chandler as a secretary on 1 February 2012	(1 page)
02 Feb 2012	CH01	Director's details changed for Jean-Marc Giner on 2 February 2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 1 February 2012	(1 page)
01 Feb 2012	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary on 31 January 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Dec 2010	AUD	Auditor's resignation	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
22 Jul 2010	AP01	Appointment of Jean-Marc Giner as a director	(3 pages)
13 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
13 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(2 pages)
17 Dec 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey	(1 page)