| Name: |
SEAGUARD HOLDINGS LIMITED
SEAGUARD HOLDINGS LTD |
| Address: | 150 ALDERSGATE STREET, LONDON, EC1A 4AB |
| Incorporation Date: | 2003-05-08 |
| date | name | form type |
| 2017-02-20 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-05-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-06-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROMSHOTESHAM HOUSE THE STREETSHOTESHAM ALL SAINTSNORWICHNR15 1AP | AD01 |
| 2016-08-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-08-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-11 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-05-26 | 08/05/16 FULL LIST | AR01 |
| 2015-06-02 | 08/05/15 FULL LIST | AR01 |
| 2015-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROMVECTOR HOUSE, MARINE BASESOUTH DENES ROADGREAT YARMOUTHNORFOLKNR30 3QF | AD01 |
| 2015-11-06 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
| 2015-08-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-12 | 08/05/14 FULL LIST | AR01 |
| 2013-12-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-05 | 08/05/13 FULL LIST | AR01 |
| 2012-12-07 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-31 | 08/05/12 FULL LIST | AR01 |
| 2011-06-01 | 08/05/11 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-06-03 | 08/05/10 FULL LIST | AR01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-01 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-23 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-03-18 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROGERS | 288b |
| 2008-03-18 | APPOINTMENT TERMINATED DIRECTOR BRUCE CLARIDGE | 288b |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-31 | GBP IC 60000/3360011/03/08GBP SR 26400@1=26400 | 169 |
| 2007-06-04 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-06-01 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-14 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-15 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-08 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2003-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-09-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-09 | SECRETARY RESIGNED | 288b |
| 2003-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-08 | NC INC ALREADY ADJUSTED24/07/03 | 123 |
| 2003-09-08 | AD 24/07/03---------£ SI 59999@1=59999£ IC 1/60000 | 88(2)R |
| 2003-09-08 | £ NC 1000/10000024/07 | RES04 |
| 2003-09-17 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | 225 |
Last update: 2019-07-30 16:40:37