| Name: |
SELDON (UK) LIMITED
SELDON (UK) LTD |
| Address: | BALTIC HOUSE, 4 & 5 BALTIC STREET EAST, LONDON, EC1Y 0UJ |
| Incorporation Date: | 1989-03-09 |
| date | name | form type |
| 2021-04-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-01-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-03-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-07-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1 | LIQ03 |
| 2017-01-07 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-02-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROMSUITE 3 WARREN HOUSE10-20 MAIN ROADHOCKLEYESSEXSS5 4QS | AD01 |
| 2017-01-07 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-09 | 08/03/16 FULL LIST | AR01 |
| 2015-04-30 | APPOINTMENT TERMINATED, DIRECTOR DONALD REEL | TM01 |
| 2015-09-21 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | AA01 |
| 2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MERRYWEATHER | TM01 |
| 2015-08-05 | APPOINTMENT TERMINATED, SECRETARY LESLIE MERRYWEATHER | TM02 |
| 2015-03-09 | 08/03/15 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-18 | 08/07/14 STATEMENT OF CAPITAL GBP 150 | SH01 |
| 2014-03-10 | 08/03/14 FULL LIST | AR01 |
| 2014-09-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | 08/03/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 09/03/12 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | DIRECTOR APPOINTED MR DHARMENDRA MADHUSUDAN VAIDYA | AP01 |
| 2011-03-10 | 09/03/11 FULL LIST | AR01 |
| 2011-03-10 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN MERRYWEATHER / 01/03/2011 | CH03 |
| 2010-03-16 | 09/03/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MONTGOMERY REEL / 11/03/2010 | CH01 |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN MERRYWEATHER / 16/12/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE JOHN MERRYWEATHER / 16/12/2009 | CH03 |
| 2009-04-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE MERRYWEATHER / 12/01/2009 | 288c |
| 2009-04-03 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-04 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-04 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-06-01 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-04-28 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-27 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-06-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-03-20 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-21 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM:MUDD & CO AUDIT HOUSE151 HIGH STREETBILLERICAYESSEX CM12 9AB | 287 |
| 2001-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-04-11 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 2000-04-16 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-12-03 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-06-17 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-11-17 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 | AAMD |
Last update: 2021-06-13 05:01:00