SEB'S DESIGN LTD

Company Documents

DateDescription
17/12/1917 December 2019 STRUCK OFF AND DISSOLVED

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01/10/191 October 2019 FIRST GAZETTE

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM FLAT 3 CONNOUGHT HEIGHTS 2 AGNES GEORGE WALK LONDON E16 2FP ENGLAND

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX THIMM

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21/05/1921 May 2019 DIRECTOR APPOINTED MR FELIX THIMM

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21/05/1921 May 2019 APPOINTMENT TERMINATED, SECRETARY DUMITRU GLIZ

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR DUMITRU GLIZ

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21/05/1921 May 2019 SECRETARY APPOINTED MR FELIX THIMM

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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02/10/182 October 2018 FIRST GAZETTE

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24/11/1724 November 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 67 AGNES GEORGE WALK LONDON E16 2FP ENGLAND

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 2 KILLIP CLOSE LONDON E16 1LX

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN GLIZ / 19/09/2017

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05/09/175 September 2017 DISS40 (DISS40(SOAD))

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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15/08/1715 August 2017 FIRST GAZETTE

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/08/165 August 2016 Annual return made up to 22 May 2016 with full list of shareholders

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28/07/1628 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GLIZ / 28/07/2016

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27/05/1627 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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21/04/1621 April 2016 CURREXT FROM 31/05/2016 TO 31/10/2016

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19/04/1619 April 2016 FIRST GAZETTE

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10/06/1510 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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