SEEBOARD HIGHWAY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1230 March 2012 | APPLICATION FOR STRIKING-OFF |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 23/03/1123 March 2011 | ADOPT ARTICLES 21/03/2011 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX-HUDSON |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY, W.SUSSEX RH11 9BH |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | Resolutions |
| 29/01/0229 January 2002 | |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | S386 DISP APP AUDS 24/01/02 |
| 29/01/0229 January 2002 | Memorandum and Articles of Association |
| 29/01/0229 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | £ NC 100/5000000 24/0 |
| 29/01/0229 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 29/01/0229 January 2002 | Resolutions |
| 29/01/0229 January 2002 | Resolutions |
| 29/01/0229 January 2002 | Resolutions |
| 29/01/0229 January 2002 | Resolutions |
| 29/01/0229 January 2002 | Resolutions |
| 28/01/0228 January 2002 | COMPANY NAME CHANGED PREMIER ELECTRICITY LIMITED CERTIFICATE ISSUED ON 28/01/02 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 04/02/994 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 08/01/988 January 1998 | S80A AUTH TO ALLOT SEC 22/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED |
| 21/10/9421 October 1994 | Incorporation |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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