SETH MIDCO LIMITED

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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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15/01/2415 January 2024 Termination of appointment of Gareth Steadman York as a director on 2024-01-08

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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27/12/2327 December 2023 Application to strike the company off the register

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023

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21/12/2321 December 2023

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Statement of capital on 2023-12-21

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2020-12-20

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26/09/2326 September 2023 Confirmation statement made on 2023-09-14 with no updates

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28/06/2328 June 2023 Confirmation statement made on 2022-09-14 with no updates

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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04/03/224 March 2022 Termination of appointment of Richard Charles Smith as a director on 2022-03-01

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03/03/223 March 2022 Termination of appointment of Anand Jain as a director on 2022-03-01

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03/03/223 March 2022 Termination of appointment of Rupert Parker as a director on 2022-03-01

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16/11/2116 November 2021 Full accounts made up to 2021-03-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

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09/02/219 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 108211920002

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN FARRELL / 17/09/2020

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16/09/2016 September 2020 DIRECTOR APPOINTED MR RUPERT PARKER

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS BIDDLE

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / CATHIE BRADY / 17/07/2019

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01/07/191 July 2019 DIRECTOR APPOINTED MR GARETH STEADMAN YORK

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01/07/191 July 2019 DIRECTOR APPOINTED CATHIE BRADY

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR LEWIS ROSS

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY LEWIS ROSS

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 108211920001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR CARLOS CLARK

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28/09/1728 September 2017 DIRECTOR APPOINTED RICHARD SMITH

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27/09/1727 September 2017 SECRETARY APPOINTED LEWIS ROSS

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27/09/1727 September 2017 DIRECTOR APPOINTED MR CARLOS CLARK

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27/09/1727 September 2017 13/09/17 STATEMENT OF CAPITAL GBP 3

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27/09/1727 September 2017 DIRECTOR APPOINTED DAWN FARRELL

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27/09/1727 September 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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27/09/1727 September 2017 DIRECTOR APPOINTED MR SHALIN MEHRA

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27/09/1727 September 2017 DIRECTOR APPOINTED MR LEWIS IAN ROSS

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM

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15/06/1715 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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