SEALAND SUPPORT SERVICES LIMITED: Filings
Overview
| Company Name | SEALAND SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10644384 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SEALAND SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Director's details changed for Mr Matthew Taylor on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Harriet Lalage Clark on Dec 04, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||||||||||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom to 45 Gresham Street London EC2V 7BG on Oct 07, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Mod Sealand Welsh Road Sealand Deeside Flintshire CH5 2LS to PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Jul 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 8 pages | CS01 | ||||||||||
Appointment of Mr Matthew Taylor as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Sarah Louise Salthouse as a director on Jan 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Grace Fiona Horton as a director on Jan 12, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2022
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Geraint John Spearing as a director on Dec 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Harriet Lalage Clark as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Fillingham as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2021
| 7 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
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