SEAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1825 April 2018 | APPLICATION FOR STRIKING-OFF |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ANNE CRAWFORD UPTON / 28/01/2015 |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM WELSH BRIDGE SHREWSBURY SHROPSHIRE SY3 8LH |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM HAMPTON |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POLLARD |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016874060002 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS HAZEL ANNE CRAWFORD UPTON |
| 12/01/1512 January 2015 | CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE MORRIS |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016874060002 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016874060002 |
| 27/02/1327 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MISS LYNDSEY PATRICIA POLLARD |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE MORRIS / 01/02/2010 |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | SECRETARY RESIGNED WILLIAM HATCHER |
| 20/03/0820 March 2008 | Appointment Terminated |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MR MARK HODGKINS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ISLINGTON GATES 8 FLEET STREET BIRMINGHAM B3 1JH |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 6 VICARAGE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3ES |
| 15/10/0415 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/043 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | COMPANY NAME CHANGED SEAL PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 24/07/0324 July 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 24/07/0324 July 2003 | � NC 1000/100000 30/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | � IC 124/25 12/12/02 � SR 99@1=99 |
| 17/09/0217 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/02/0128 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 91 BROAD STREET BIRMINGHAM B15 1AU |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 52 FREDERICK ROAD EDGBASTON BIRMINGHAM 15 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/02/9214 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 26/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 24/01/8324 January 1983 | MEMORANDUM OF ASSOCIATION |
| 16/12/8216 December 1982 | CERTIFICATE OF INCORPORATION |
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