SEALIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/01/253 January 2025 | Final Gazette dissolved following liquidation |
| 03/10/243 October 2024 | Return of final meeting in a members' voluntary winding up |
| 03/10/243 October 2024 | Resolutions |
| 11/10/2311 October 2023 | Declaration of solvency |
| 11/10/2311 October 2023 | Appointment of a voluntary liquidator |
| 11/10/2311 October 2023 | Registered office address changed from Maerdy House Wellington Way Rhymney Tredegar NP22 5PZ Wales to C/O Whiteoak Morris Limited Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2023-10-11 |
| 23/06/2323 June 2023 | Termination of appointment of Adrian Michael Talbot as a director on 2023-01-01 |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 12/05/2112 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR ADRIAN MICHAEL TALBOT |
| 03/02/213 February 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG UNITED KINGDOM |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 14/01/2114 January 2021 | CESSATION OF GRAHAM LLOYD RICHARDS AS A PSC |
| 11/01/2111 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RICHARDS |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RICHARDS |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 7 CARDINAL DRIVE LISVANE CARDIFF CF14 0GD |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR JOHN EDWIN JONES |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR DARREN STEVE JARVIS |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/12/199 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/11/1525 November 2015 | 12/08/14 STATEMENT OF CAPITAL GBP 1 |
| 13/11/1513 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MR GRAHAM RICHARDS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 16 CHARLOTTE SQUARE RHIWBINA CARDIFF SOUTH GLAMORGAN CF14 6ND |
| 07/11/147 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 11/08/1411 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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