Total Documents | 111 |
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Total Pages | 354 |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
8 September 2017 | Application to strike the company off the register |
8 September 2017 | Application to strike the company off the register |
8 September 2017 | Termination of appointment of Ian David Hodges-Jackson as a director on 8 September 2017 |
8 September 2017 | Termination of appointment of Ian David Hodges-Jackson as a director on 8 September 2017 |
5 September 2017 | Solvency Statement dated 22/08/17 |
5 September 2017 | Resolutions
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5 September 2017 | Statement of capital on 5 September 2017
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5 September 2017 | Statement of capital on 5 September 2017
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5 September 2017 | Solvency Statement dated 22/08/17 |
5 September 2017 | Statement by Directors |
5 September 2017 | Resolutions
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5 September 2017 | Statement by Directors |
21 April 2017 | Appointment of Ian David Hodges-Jackson as a director on 28 March 2017 |
21 April 2017 | Appointment of Ian David Hodges-Jackson as a director on 28 March 2017 |
20 April 2017 | Accounts for a small company made up to 31 December 2016 |
20 April 2017 | Accounts for a small company made up to 31 December 2016 |
12 April 2017 | Termination of appointment of David Peter Craik as a director on 6 April 2017 |
12 April 2017 | Termination of appointment of David Peter Craik as a director on 6 April 2017 |
22 July 2016 | Confirmation statement made on 30 June 2016 with updates |
22 July 2016 | Confirmation statement made on 30 June 2016 with updates |
16 June 2016 | Full accounts made up to 31 December 2015 |
16 June 2016 | Full accounts made up to 31 December 2015 |
10 November 2015 | Director's details changed for Mr David Peter Craik on 21 October 2015 |
10 November 2015 | Director's details changed for Mr David Peter Craik on 21 October 2015 |
3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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1 July 2015 | Accounts for a small company made up to 31 December 2014 |
1 July 2015 | Accounts for a small company made up to 31 December 2014 |
4 September 2014 | Section 519 |
4 September 2014 | Section 519 |
31 August 2014 | Aud res sec 519 |
31 August 2014 | Aud res sec 519 |
7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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30 June 2014 | Appointment of Mr David Peter Craik as a director |
30 June 2014 | Termination of appointment of Steven Gilbride as a director |
30 June 2014 | Appointment of Mr David Peter Craik as a director |
30 June 2014 | Termination of appointment of Steven Gilbride as a director |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
22 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders |
26 July 2013 | Termination of appointment of Susan Gadd as a director |
26 July 2013 | Termination of appointment of Susan Gadd as a director |
15 July 2013 | Accounts for a small company made up to 31 December 2012 |
15 July 2013 | Accounts for a small company made up to 31 December 2012 |
15 March 2013 | Registered office address changed from C/O Mccash and Hay the Counting House 95 High Street, Watton at Stone Hertfordshire SG14 3SZ on 15 March 2013 |
15 March 2013 | Registered office address changed from C/O Mccash and Hay the Counting House 95 High Street, Watton at Stone Hertfordshire SG14 3SZ on 15 March 2013 |
27 February 2013 | Termination of appointment of David Craik as a secretary |
27 February 2013 | Termination of appointment of David Craik as a secretary |
6 August 2012 | Accounts for a small company made up to 31 December 2011 |
6 August 2012 | Accounts for a small company made up to 31 December 2011 |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders |
1 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 |
1 March 2012 | Previous accounting period extended from 31 July 2011 to 31 December 2011 |
6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
31 March 2011 | Total exemption small company accounts made up to 31 July 2010 |
10 December 2010 | Appointment of Mrs Susan Gadd as a director |
10 December 2010 | Appointment of Mrs Susan Gadd as a director |
10 December 2010 | Appointment of Mr David Peter Craik as a secretary |
10 December 2010 | Appointment of Mr David Peter Craik as a secretary |
10 December 2010 | Termination of appointment of Susan Gadd as a secretary |
10 December 2010 | Termination of appointment of Susan Gadd as a secretary |
9 July 2010 | Director's details changed for Steven Ian Gilbride on 1 October 2009 |
9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
9 July 2010 | Director's details changed for Steven Ian Gilbride on 1 October 2009 |
9 July 2010 | Director's details changed for Steven Ian Gilbride on 1 October 2009 |
9 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders |
7 July 2010 | Change of name notice |
7 July 2010 | Company name changed seashell business solutions LIMITED\certificate issued on 07/07/10
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7 July 2010 | Company name changed seashell business solutions LIMITED\certificate issued on 07/07/10
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7 July 2010 | Change of name notice |
2 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
2 December 2009 | Total exemption small company accounts made up to 31 July 2009 |
1 July 2009 | Return made up to 30/06/09; full list of members |
1 July 2009 | Return made up to 30/06/09; full list of members |
6 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
6 March 2009 | Total exemption small company accounts made up to 31 July 2008 |
2 July 2008 | Return made up to 30/06/08; full list of members |
2 July 2008 | Return made up to 30/06/08; full list of members |
7 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
7 March 2008 | Total exemption small company accounts made up to 31 July 2007 |
19 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 |
19 September 2007 | Accounting reference date extended from 30/06/07 to 31/07/07 |
11 August 2007 | Return made up to 30/06/07; full list of members |
11 August 2007 | Return made up to 30/06/07; full list of members |
13 July 2007 | Ad 21/12/06--------- £ si 9998@1=9998 £ ic 2/10000 |
13 July 2007 | Ad 21/12/06--------- £ si 9998@1=9998 £ ic 2/10000 |
2 May 2007 | Resolutions
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2 May 2007 | £ nc 1000/10000 02/04/07 |
2 May 2007 | Resolutions
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2 May 2007 | £ nc 1000/10000 02/04/07 |
7 November 2006 | Ad 26/10/06-26/10/06 £ si 1@1=1 £ ic 1/2 |
7 November 2006 | Ad 26/10/06-26/10/06 £ si 1@1=1 £ ic 1/2 |
11 August 2006 | New secretary appointed |
11 August 2006 | New secretary appointed |
7 August 2006 | New director appointed |
7 August 2006 | New director appointed |
30 June 2006 | Director resigned |
30 June 2006 | Secretary resigned |
30 June 2006 | Director resigned |
30 June 2006 | Incorporation |
30 June 2006 | Incorporation |
30 June 2006 | Secretary resigned |