SECKLOE 224 LIMITED: Filings

  • Overview

    Company NameSECKLOE 224 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05208801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SECKLOE 224 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Sep 27, 2013

    • Capital: GBP 12,864,000
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Allot shares 27/09/2013
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Oct 08, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Aug 18, 2013 with full list of shareholders

    8 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Mr David William Boyes as a director on Aug 01, 2013

    2 pagesAP01

    Termination of appointment of Peter Baker as a director on Apr 30, 2013

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Aug 18, 2012 with full list of shareholders

    9 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Michael Vels on Sep 20, 2011

    2 pagesCH01

    Director's details changed for Michael Vels on Sep 20, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Aug 18, 2011 with full list of shareholders

    9 pagesAR01

    Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading RG1 2LU United Kingdom

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    legacy

    3 pagesMG02

    Appointment of Pitsec Ltd as a secretary

    2 pagesAP04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0