SEAFAST SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1525 February 2015 | APPLICATION FOR STRIKING-OFF |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALLIDAY / 29/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOS CHULK |
| 06/11/126 November 2012 | SECRETARY APPOINTED MR DEAN HURD |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOS CHULK |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS CHULK / 30/12/2011 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS CHULK / 20/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HALLIDAY / 20/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN SMITH / 20/12/2011 |
| 20/12/1120 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOS CHULK / 20/12/2011 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN SMITH / 30/12/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN SMITH / 01/08/2010 |
| 12/03/1012 March 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOS CHULK / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEPHEN SMITH / 12/03/2010 |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR DAVID JONATHAN HALLIDAY |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED MR NICOS CHULK |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 04/06/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 01/09/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 09/06/089 June 2008 | COMPANY NAME CHANGED S.E.S.S. LTD CERTIFICATE ISSUED ON 11/06/08 |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM SMITH |
| 02/04/082 April 2008 | SECRETARY APPOINTED NICOS CHULK |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 62 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4BY |
| 02/04/082 April 2008 | DIRECTOR APPOINTED WILLIAM STEPHEN SMITH |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALLISON SMITH |
| 15/01/0815 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: PO BOX 466 19 ST PAULS ROAD STAINES MIDDLESEX TW18 3HG |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | REGISTERED OFFICE CHANGED ON 16/01/04 FROM: OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN DY13 8UW |
| 11/01/0411 January 2004 | NEW SECRETARY APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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