SEASAND LIMITED


Registered number: 05035345
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Name: SEASAND LIMITED
SEASAND LTD
Address: DRYSTONE CHEAPSIDE LANE, DENHAM, UXBRIDGE, MIDDLESEX, ENGLAND, UB9 5AE
Incorporation Date: 2004-02-05

Company status: Dissolved


Company Documents

date name form type
2019-02-05 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES CS01
2019-04-03 31/03/19 TOTAL EXEMPTION FULL AA
2019-04-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-11 APPLICATION FOR STRIKING-OFF DS01
2019-07-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-05 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES CS01
2018-06-13 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-06 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-08-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-11 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-11 05/02/16 FULL LIST AR01
2016-01-04 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM, POACHERS CHEAPSIDE LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5AE AD01
2015-02-12 05/02/15 FULL LIST AR01
2015-07-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-10 05/02/14 FULL LIST AR01
2014-05-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-06 05/02/13 FULL LIST AR01
2012-06-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-06 05/02/12 FULL LIST AR01
2011-06-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-11 05/02/11 FULL LIST AR01
2011-02-06 SAIL ADDRESS CHANGED FROM:66 WEST AVENUEPINNERMIDDLESEXHA5 5BXUNITED KINGDOM AD02
2010-02-06 05/02/10 FULL LIST AR01
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEATH / 11/09/2010 CH01
2010-09-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEATH / 11/09/2010 CH01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / ANNE HEATH / 02/10/2009 CH01
2010-02-06 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEATH / 02/10/2009 CH01
2010-09-12 REGISTERED OFFICE CHANGED ON 12/09/2010 FROM, 66 WEST AVENUE, PINNER, MIDDLESEX, HA5 5BX AD01
2010-09-12 SECRETARY'S CHANGE OF PARTICULARS / ANNE HEATH / 11/09/2010 CH03
2010-02-06 SAIL ADDRESS CREATED AD02
2010-05-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-08 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 82 ST JOHN STREET, LONDON, EC1M 4JN 287
2009-06-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-19 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-11-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-31 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS 363a
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-12 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363a
2006-03-22 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-22 REGISTERED OFFICE CHANGED ON 22/03/06 FROM:1 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AZ 287
2005-02-23 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2005-02-23 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-02 REGISTERED OFFICE CHANGED ON 02/04/04 FROM:120 EAST ROAD, LONDON, N1 6AA 287
2004-04-05 DIRECTOR RESIGNED 288b
2004-04-05 NEW DIRECTOR APPOINTED 288a
2004-12-02 AD 26/03/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-11-04 NEW SECRETARY APPOINTED 288a
2004-04-05 SECRETARY RESIGNED 288b
2004-04-14 NEW DIRECTOR APPOINTED 288a
2004-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-26 11:28:20