SEATEM GROUP TICKETING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | STRUCK OFF AND DISSOLVED |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 06/08/116 August 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NEWTON / 20/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY BURNS / 20/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURNS / 20/10/2009 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY NIALL MCGINNITY |
| 24/09/0924 September 2009 | SECRETARY APPOINTED MR CHARLES MCROBERT |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED NIALL MCGINNITY |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY SIMONE BURNS |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED SEATEM SYSTEMS (UK) LTD. CERTIFICATE ISSUED ON 27/11/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: C/O GLOBAL TICKETS 54-62 REGENT STREET LONDON W1R 5PJ |
| 30/05/0130 May 2001 | COMPANY NAME CHANGED VESQUOTE LIMITED CERTIFICATE ISSUED ON 30/05/01 |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/11/99 |
| 05/02/005 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/01/0019 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: C/O HILL TAYLOR DICKINSON IRONGATE HOUSE DUKES PLACE LONDON EC3A 7LP |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | ALTER MEM AND ARTS 11/11/97 |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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