SEAL SOFTWARE LIMITED

Company Documents

Date	Description
06/11/216 November 2021	Voluntary strike-off action has been suspended View Document
06/11/216 November 2021	Voluntary strike-off action has been suspended View Document
12/10/2112 October 2021	First Gazette notice for voluntary strike-off View Document
12/10/2112 October 2021	First Gazette notice for voluntary strike-off View Document
04/10/214 October 2021	Application to strike the company off the register View Document
12/07/2112 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
08/07/218 July 2021	Change of details for Seal Software Group Ltd as a person with significant control on 2021-03-08 View Document
07/07/217 July 2021	Registered office address changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2021-07-07 View Document
06/07/216 July 2021	Change of details for Seal Software Group Ltd as a person with significant control on 2021-03-08 View Document
22/05/2022 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062995400004 View Document
22/05/2022 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
22/05/2022 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062995400005 View Document
22/05/2022 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062995400003 View Document
13/05/2013 May 2020	DIRECTOR APPOINTED MR ANDREW GEORGE CHAMPION View Document
12/05/2012 May 2020	APPOINTMENT TERMINATED, DIRECTOR MARION BRINKLEY MORSE View Document
12/05/2012 May 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN O'MELIA View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MR MICHEAL KELLIHER View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MS VIVIAN CHOW View Document
12/05/2012 May 2020	APPOINTMENT TERMINATED, DIRECTOR LAURIE BRASNER View Document
03/01/203 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 062995400005 View Document
03/01/203 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 062995400004 View Document
19/11/1919 November 2019	DIRECTOR APPOINTED MR JOHN O'MELIA View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR ULF ZETTERBERG View Document
16/10/1916 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/10/1915 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062995400002 View Document
20/09/1920 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS MARION BRINKLEY MORSE / 20/09/2019 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUCKER View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MS LAURIE BRASNER View Document
21/12/1821 December 2018	DIRECTOR APPOINTED MS MARION BRINKLEY MORSE View Document
21/12/1821 December 2018	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS View Document
06/10/186 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
20/08/1820 August 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES View Document
22/11/1722 November 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
25/07/1725 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
16/12/1616 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
13/12/1613 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 062995400003 View Document
21/09/1621 September 2016	REGISTRATION OF A CHARGE / CHARGE CODE 062995400002 View Document
04/08/164 August 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document

05/01/165 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
04/11/154 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WILLIAMS / 04/11/2015 View Document
19/08/1519 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER WILLIAMS / 27/05/2015 View Document
19/08/1519 August 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
07/10/147 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
22/09/1422 September 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
09/12/139 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUCKER / 01/10/2013 View Document
31/08/1331 August 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 View Document
30/07/1330 July 2013	COMPANY NAME CHANGED SEAL SOFTWARE AND DOLPHIN SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/07/13 View Document
30/07/1330 July 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/07/1319 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
18/07/1318 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / ULF ZETTERBERG / 01/04/2012 View Document
04/07/134 July 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
16/07/1216 July 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
10/07/1210 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
17/05/1217 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/04/1211 April 2012	DIRECTOR APPOINTED MR STEPHEN JAMES TUCKER View Document
02/11/112 November 2011	APPOINTMENT TERMINATED, DIRECTOR RONAN LAVELLE View Document
19/10/1119 October 2011	COMPANY NAME CHANGED DOLPHIN SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/10/11 View Document
19/10/1119 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/09/1130 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
22/08/1122 August 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
22/12/1022 December 2010	DIRECTOR APPOINTED ULF ZETTERBERG View Document
22/12/1022 December 2010	DIRECTOR APPOINTED MARK WILLIAMS View Document
10/09/1010 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONAN LAVELLE / 02/07/2010 View Document
10/09/1010 September 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
28/06/1028 June 2010	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 View Document
07/06/107 June 2010	REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 25 DUKE STREET LONDON W1U 1LD View Document
13/04/1013 April 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
18/09/0918 September 2009	CURREXT FROM 31/07/2010 TO 31/12/2010 View Document
15/09/0915 September 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
01/09/091 September 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL QUINBY View Document
03/08/093 August 2009	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM HYMAN CAPITAL SERVICES LIMITED 25 DUKE STREET LONDON W1U 1LD View Document
25/07/0925 July 2009	REGISTERED OFFICE CHANGED ON 25/07/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY View Document
17/04/0917 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View Document
17/01/0917 January 2009	DISS40 (DISS40(SOAD)) View Document
16/01/0916 January 2009	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	FIRST GAZETTE View Document
01/12/081 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL QUINBY / 01/08/2007 View Document
02/07/072 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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