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Sealands House Argyll Road Limited

Documents

Total Documents44
Total Pages202

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off
21 February 2017Final Gazette dissolved via voluntary strike-off
6 December 2016First Gazette notice for voluntary strike-off
6 December 2016First Gazette notice for voluntary strike-off
28 November 2016Application to strike the company off the register
28 November 2016Application to strike the company off the register
5 January 2015Memorandum and Articles of Association
5 January 2015Statement of company's objects
5 January 2015Statement of company's objects
5 January 2015Memorandum and Articles of Association
30 December 2014Company name changed sealands house argyll road - rtm company LIMITED\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-12-10
30 December 2014Change of name notice
30 December 2014Company name changed sealands house argyll road - rtm company LIMITED\certificate issued on 30/12/14
  • RES15 ‐ Change company name resolution on 2014-12-10
30 December 2014Change of name notice
2 October 2014Memorandum and Articles of Association
2 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
2 October 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
2 October 2014Memorandum and Articles of Association
21 January 2014Annual return made up to 18 January 2014 no member list
21 January 2014Annual return made up to 18 January 2014 no member list
13 November 2013Total exemption small company accounts made up to 31 January 2013
13 November 2013Total exemption small company accounts made up to 31 January 2013
11 February 2013Annual return made up to 18 January 2013 no member list
11 February 2013Annual return made up to 18 January 2013 no member list
14 August 2012Termination of appointment of Andrew Rhodes as a director
14 August 2012Termination of appointment of Andrew Rhodes as a director
14 August 2012Termination of appointment of Hanna Alleway-Hayes as a director
14 August 2012Termination of appointment of Hanna Alleway-Hayes as a director
7 August 2012Termination of appointment of Eliezer Bindiger as a director
7 August 2012Termination of appointment of Colin Alleway-Hayes as a director
7 August 2012Termination of appointment of Eliezer Bindiger as a director
7 August 2012Termination of appointment of Colin Alleway-Hayes as a director
24 February 2012Appointment of Mr Eliezer Bindiger as a director
24 February 2012Appointment of Mr Eliezer Bindiger as a director
22 February 2012Director's details changed for Mr Andrew Rhodes on 18 January 2012
22 February 2012Appointment of Mr Andrew Rhodes as a director
22 February 2012Appointment of Ms Hanna Alleway-Hayes as a director
22 February 2012Director's details changed for Mr Andrew Rhodes on 18 January 2012
22 February 2012Appointment of Mr Colin Alleway-Hayes as a director
22 February 2012Appointment of Mr Colin Alleway-Hayes as a director
22 February 2012Appointment of Mr Andrew Rhodes as a director
22 February 2012Appointment of Ms Hanna Alleway-Hayes as a director
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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