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SINEM SEABREEZE FISH BAR LTD

Company number 08282103

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
07 Jul 2014 AA01 Previous accounting period shortened from 30 November 2014 to 5 April 2014
09 Apr 2014 AP01 Appointment of Mr Batuhan Yilmaz as a director
17 Dec 2013 CERTNM Company name changed fidelity media LTD\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
  • NM01 ‐ Change of name by resolution
12 Dec 2013 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 999
12 Dec 2013 TM01 Termination of appointment of Nominee Director Ltd as a director
12 Dec 2013 TM01 Termination of appointment of Waris Khan as a director
12 Dec 2013 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 12 December 2013
12 Dec 2013 AP01 Appointment of Miss Sinem Yilmaz as a director
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
06 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted