SEABED INFORMATICS LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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12/10/2112 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 Application to strike the company off the register

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 90

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/09/165 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/09/1410 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DENZIL PILGRIM / 20/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE FRANCES WRIGHT / 20/10/2011

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20/10/1120 October 2011 Annual return made up to 16 August 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES WRIGHT / 07/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DEREK ARTHUR PILGRIM / 16/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY PILGRIM / 16/08/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES DENZIL PILGRIM / 16/08/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/08/0926 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PILGRIM / 05/08/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/09/0712 September 2007 S366A DISP HOLDING AGM 03/09/07

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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15/09/0415 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 DIRECTOR'S PARTICULARS CHANGED

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08/10/028 October 2002 DIRECTOR'S PARTICULARS CHANGED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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20/09/0220 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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27/08/0227 August 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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