SEOS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MIDDLETON |
| 04/10/114 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | REDUCE ISSUED CAPITAL 02/09/2011 |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 1.00 |
| 05/09/115 September 2011 | STATEMENT BY DIRECTORS |
| 05/09/115 September 2011 | SOLVENCY STATEMENT DATED 02/09/11 |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 27/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 27/06/2011 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 15/12/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 29/11/2010 |
| 30/11/1030 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 16/10/0916 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | DIRECTOR APPOINTED VAUGHN MICHAEL KLOPFENSTEIN |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 05/12/085 December 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED JANE MARGARET MIDDLETON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED STEPHEN JAMES BANHAM |
| 05/12/085 December 2008 | DIRECTOR APPOINTED IAN WILLIAM BOYLE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN COSSHALL |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ELMER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH MINETT |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BLACKHAM |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BULLIVANT |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: C/O SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 07/10/057 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 12/05/04 |
| 20/07/0420 July 2004 | ﾽ NC 100000/1000000 12/0 |
| 05/07/045 July 2004 | ﾽ IC 96300/96000 30/03/04 ﾽ SR [email protected]=300 |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED SEOS GROUP LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0225 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 03/12/013 December 2001 | COMPANY NAME CHANGED VISUALIZATION GROUP LIMITED CERTIFICATE ISSUED ON 03/12/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: C/O SEOS DISPLAYS LIMITED MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY |
| 11/02/9911 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED VISUALIZATION LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 17/06/9717 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 17/06/9717 June 1997 | ﾽ NC 1000/100000 23/05 |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9610 September 1996 | Incorporation |
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