SEATEM GROUP (UK) LIMITED

Company Documents

DateDescription
28/11/1328 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/08/1328 August 2013 REPORT OF FINAL MEETING OF CREDITORS

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
FARRINGDON PLACE 20 FARRINGDON ROAD
LONDON
EC1M 3AP

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30/04/1330 April 2013 INSOLVENCY:RE SEC STATE RELEASE OF LIQ

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01/02/131 February 2013 INSOLVENCY:ANNUAL PROGRESS REPORT

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18/12/1218 December 2012 COURT ORDER INSOLVENCY:ORDER OF COURT REMOVING JAMES LONG AS LIQUIDATOR OF THE COMPANY

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18/12/1218 December 2012 ORDER OF COURT TO WIND UP

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06/09/126 September 2012 INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ

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02/08/122 August 2012 INSOLVENCY:MISCELLANEOUS PROGRESS REPORT TO 01/06/2012:LIQ. CASE NO.1

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19/06/1219 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00002086,00007991,00009702

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19/06/1219 June 2012 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR:LIQ. CASE NO.1

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19/06/1219 June 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,00007991,00002086

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04/01/124 January 2012 INSOLVENCY:PROGRESS REPORT 02/11/11:LIQ. CASE NO.1

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 39 MORELAND STREET LONDON EC1V 8BB

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22/11/1022 November 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00002086,00007991

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22/09/1022 September 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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05/05/105 May 2010 SECRETARY APPOINTED CHARLES MCROBERT

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY NIALL MCGINNITY

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY RORY BURNS

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04/12/094 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/02/0925 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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18/03/0818 March 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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27/02/0827 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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06/01/076 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/11/0620 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/12/03

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05/12/055 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 31/12/02

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14/12/0414 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 COMPANY NAME CHANGED SEATEM GROUP LIMITED CERTIFICATE ISSUED ON 16/09/02

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21/03/0221 March 2002 COMPANY NAME CHANGED GALATHEA/STS LIMITED CERTIFICATE ISSUED ON 21/03/02

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11/02/0211 February 2002 COMPANY NAME CHANGED SEATEM GROUP LIMITED CERTIFICATE ISSUED ON 11/02/02

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 24A RADLEY MEWS LONDON W8 6JP

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03/12/013 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/12/0011 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00

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25/11/9925 November 1999 NEW SECRETARY APPOINTED

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25/11/9925 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 Incorporation

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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