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SELLCO UK LIMITED
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SELLCO UK LIMITED: Filings

    • Overview

    Company NameSELLCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09199221
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SELLCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		21 pagesLIQ13

    Registered office address changed from Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 10 Fleet Place London EC4M 7RB on Dec 22, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Certificate of change of name

    Company name changed optionis LIMITED\certificate issued on 09/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2022

    		RES15

    Termination of appointment of Jeremy Steven Newman as a director on Sep 16, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS

    		1 pagesAD02

    Group of companies' accounts made up to Oct 31, 2020

    		67 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Iftikhar Ahmed as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2020 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Oct 31, 2019

    		61 pagesAA

    Appointment of James Catterick as a director on Feb 19, 2020

    		2 pagesAP01

    Termination of appointment of Kevin John Budge as a director on Jan 03, 2020

    		1 pagesTM01

    Appointment of Iftikhar Ahmed as a director on Jan 14, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Derek Andrew Kelly as a director on Jul 05, 2019

    		1 pagesTM01

    Appointment of Douglas John Crawford as a director on Jul 08, 2019

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2018

    		68 pagesAA

    Termination of appointment of Nathalie Esther Schwarz as a director on Oct 31, 2018

    		1 pagesTM01

    Termination of appointment of Leslie-Ann Reed as a director on Oct 31, 2018

    		1 pagesTM01
    2345Next

    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