SEVCO 5088 LIMITED



Company Documents

DateDescription
23/03/2023 March 2020CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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02/10/192 October 2019CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENDERSON & JONES LIMITED / 12/03/2019

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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21/02/1921 February 2019CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/08/1831 August 201831/08/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/08/1731 August 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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21/06/1721 June 2017DISS40 (DISS40(SOAD))

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20/06/1720 June 2017CORPORATE DIRECTOR APPOINTED HENDERSON & JONES LIMITED

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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25/04/1725 April 2017FIRST GAZETTE

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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13/04/1613 April 2016REGISTRATION OF A CHARGE / CHARGE CODE 080113900001

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21/02/1621 February 2016Annual return made up to 17 February 2016 with full list of shareholders

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30/10/1530 October 2015Annual return made up to 17 February 2015 with full list of shareholders

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30/10/1530 October 2015CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW FINANCIAL LIMITED / 06/10/2014

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12/10/1512 October 2015DIRECTOR APPOINTED MR DOUGLAS WARE

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
RIVERBANK HOUSE 2 SWAN LANE
LONDON
EC4R 3TT
UNITED KINGDOM

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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09/10/159 October 2015DIRECTOR APPOINTED AIDAN CHAD EARLEY

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09/10/159 October 2015CORPORATE DIRECTOR APPOINTED LAW FINANCIAL LIMITED

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09/10/159 October 2015DISS REQUEST WITHDRAWN

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09/10/159 October 2015APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1525 February 2015VOLUNTARY STRIKE OFF SUSPENDED

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16/12/1416 December 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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10/06/1410 June 2014REGISTERED OFFICE CHANGED ON 10/06/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA

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10/06/1410 June 2014REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 35 VINE STREET LONDON EC3N 2AA

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29/04/1429 April 2014VOLUNTARY STRIKE OFF SUSPENDED

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04/03/144 March 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1419 February 2014Annual return made up to 17 February 2014 with full list of shareholders

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18/02/1418 February 2014APPLICATION FOR STRIKING-OFF

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR LAW FINANCIAL LIMITED

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE

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14/02/1414 February 2014APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY

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13/02/1413 February 2014REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, 48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS, ENGLAND

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13/02/1413 February 2014DIRECTOR APPOINTED MR CHARLES ALEXANDER GREEN

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04/02/144 February 2014DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE

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03/02/143 February 2014REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
35 VINE STREET
LONDON
EC3N 2AA

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03/02/143 February 2014REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 35 VINE STREET, LONDON, EC3N 2AA

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03/02/143 February 2014DIRECTOR APPOINTED MR AIDAN CHAD EDMUND EARLEY

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03/02/143 February 2014CORPORATE DIRECTOR APPOINTED LAW FINANCIAL LIMITED

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
48 SKYLINES VILLAGE
LIMEHARBOUR
LONDON
E14 9TS

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31/01/1431 January 2014REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 48 SKYLINES VILLAGE, LIMEHARBOUR, LONDON, E14 9TS

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31/01/1431 January 2014APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY

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31/01/1431 January 2014APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE

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29/11/1329 November 2013PREVEXT FROM 31/03/2013 TO 31/08/2013

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14/11/1314 November 2013REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
35 VINE STREET
LONDON
EC3N 2AA

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14/11/1314 November 2013REGISTERED OFFICE CHANGED ON 14/11/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA

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14/11/1314 November 2013Annual return made up to 29 March 2013 with full list of shareholders

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14/11/1314 November 2013APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN

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14/11/1314 November 2013APPOINTMENT TERMINATED, DIRECTOR CHARLES GREEN

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12/11/1312 November 2013DISS REQUEST WITHDRAWN

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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08/08/138 August 2013VOLUNTARY STRIKE OFF SUSPENDED

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03/05/133 May 2013VOLUNTARY STRIKE OFF SUSPENDED

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19/04/1319 April 2013REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, ENGLAND

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18/04/1318 April 2013APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY

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18/04/1318 April 2013APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE

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17/04/1317 April 2013REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 48 SKYLINES VILLAGE, SKYLINES VILLAGE LIMEHARBOUR, LONDON, E14 9TS, ENGLAND

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16/04/1316 April 2013APPOINTMENT TERMINATED, DIRECTOR CRAIG WHYTE

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16/04/1316 April 2013APPOINTMENT TERMINATED, DIRECTOR AIDAN EARLEY

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12/04/1312 April 2013REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 35 VINE STREET, LONDON, EC3N 2AA, UNITED KINGDOM

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12/04/1312 April 2013DIRECTOR APPOINTED MR CRAIG THOMAS WHYTE

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12/04/1312 April 2013DIRECTOR APPOINTED AIDAN CHAS EARLEY

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15/01/1315 January 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/137 January 2013APPLICATION FOR STRIKING-OFF

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14/06/1214 June 2012DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/05/124 May 2012REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 14/18 CITY ROAD, CARDIFF, CF24 3DL, UNITED KINGDOM

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04/05/124 May 2012DIRECTOR APPOINTED CHARLES ALEXANDER GREEN

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04/05/124 May 2012APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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29/03/1229 March 2012CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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