SEOS GROUP 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 |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANE MIDDLETON |
| 05/09/115 September 2011 | REDUCE ISSUED CAPITAL 02/09/2011 |
| 05/09/115 September 2011 | SOLVENCY STATEMENT DATED 02/09/11 |
| 05/09/115 September 2011 | STATEMENT BY DIRECTORS |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 1.00 |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BANHAM / 18/09/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 14/12/0914 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 13/01/0913 January 2009 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR DARREN COSSHALL |
| 05/12/085 December 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED STEPHEN JAMES BANHAM |
| 05/12/085 December 2008 | DIRECTOR AND SECRETARY APPOINTED JANE MARGARET MIDDLETON |
| 05/12/085 December 2008 | DIRECTOR APPOINTED IAN WILLIAM BOYLE |
| 05/12/085 December 2008 | DIRECTOR APPOINTED VAUGHN MICHAEL KLOPFENSTEIN |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROY CREEK |
| 05/12/085 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEPHEN JOHN ELMER LOGGED FORM |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH MINETT |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BULLIVANT |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BLACKHAM |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN WYNN |
| 15/10/0815 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 17/10/0517 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 C/O SEOS LTD., EDWARD WAY BURGESS HILL WEST SUSSEX RH15 9UE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/04/054 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: G OFFICE CHANGED 08/10/04 12 LONSDALE GARDENS, TUNBRIDGE WELLS KENT TN1 1PA |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | SHARES AGREEMENT OTC |
| 28/07/0428 July 2004 | SUBDIV 10SH OF 10P EACH 19/07/04 |
| 28/07/0428 July 2004 | NC INC ALREADY ADJUSTED 19/07/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0428 July 2004 | � NC 10000/2830000 19/0 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0418 June 2004 | COMPANY NAME CHANGED BABBLING BROOK LIMITED CERTIFICATE ISSUED ON 18/06/04 |
| 20/01/0420 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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