SEYLAN PROPERTIES LIMITED

Company number 04249419 ·

Dissolved

77 filings

Date Filing
11 Jun 2018 APPOINTMENT TERMINATED, SECRETARY SMD SECRETARIES LIMITED View document
11 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES View document
24 Apr 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2018 APPLICATION FOR STRIKING-OFF View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD View document
1 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY View document
11 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
11 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE BATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
6 Jan 2017 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED View document
6 Jan 2017 DIRECTOR APPOINTED MISS JULIA RACHEL DAY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
5 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
22 Aug 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Aug 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
29 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMD SECRETARIES LIMITED / 01/01/2010 View document
29 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
29 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMD DIRECTORS LIMITED / 01/01/2010 View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 01/01/2010 View document
12 May 2010 DIRECTOR APPOINTED MR DAVID LESLIE BATES View document
13 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
13 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Sep 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
10 Mar 2008 DIRECTOR APPOINTED SMD DIRECTORS LIMITED View document
10 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
13 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PO BOX 5, WILLOW COTTAGE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View document
3 Oct 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW View document
15 Aug 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
15 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
3 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jun 2006 DIRECTOR RESIGNED View document
26 Jun 2006 SECRETARY RESIGNED View document
26 Jun 2006 NEW SECRETARY APPOINTED View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: PO BOX 5, 208A TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 0FW View document
6 Apr 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 208A TELEGRAPH ROAD HESWALL WIRRAL MERSEYSIDE CH60 0AL View document
6 Apr 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
6 Apr 2006 LOCATION OF DEBENTURE REGISTER View document
27 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
8 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 View document
16 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
29 Sep 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
17 Aug 2002 NEW SECRETARY APPOINTED View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
25 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 View document
17 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 SECRETARY RESIGNED View document
10 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document