| Name: |
SEC DAIRY LTD
SEC DAIRY LIMITED |
| Address: | UNIT 1 ABC, ROYAL VICTORIA PLACE, LONDON, ENGLAND, E16 1UG |
| Incorporation Date: | 2004-09-08 |
| date | name | form type |
| 2019-02-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-11-27 | FIRST GAZETTE | GAZ1 |
| 2018-05-19 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2017-05-15 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-19 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROMUNIT 6 ROSEBERY INDUSTRIALESTATEROSEBERY AVENUELONDONN17 9SR | AD01 |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 08/09/15 FULL LIST | AR01 |
| 2014-05-16 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 08/09/14 FULL LIST | AR01 |
| 2013-09-13 | 08/09/13 FULL LIST | AR01 |
| 2013-05-17 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 08/09/12 FULL LIST | AR01 |
| 2012-05-03 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 08/09/11 FULL LIST | AR01 |
| 2010-04-06 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-11 | APPOINTMENT TERMINATED, SECRETARY MECIT CIFCI | TM02 |
| 2010-09-11 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET TEKIN KOLUKISA / 08/09/2010 | CH01 |
| 2010-09-11 | 08/09/10 FULL LIST | AR01 |
| 2009-01-14 | AD 14/01/09-14/01/09GBP SI 900@1=900GBP IC 100/1000 | 88(2) |
| 2009-04-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-09 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS | 363s |
| 2007-10-17 | DIRECTOR RESIGNED | 288b |
| 2007-04-27 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM:41 STRAND PLACEEDMONTONLONDON N18 1QS | 287 |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2007-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-21 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-21 | AD 01/09/05-31/08/06£ SI 900@1 | 88(2)R |
| 2006-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-16 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM:15A LIVINGSTONE ROADWALTHAMSTOWLONDON E17 9AU | 287 |
| 2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2005-09-16 | DIRECTOR RESIGNED | 288b |
| 2005-09-20 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-13 | COMPANY NAME CHANGEDBAZAAR ANTIQUES LIMITEDCERTIFICATE ISSUED ON 13/09/05 | CERTNM |
| 2005-09-20 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | 225 |
| 2004-09-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-23 | SECRETARY RESIGNED | 288b |
| 2004-09-23 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ | 287 |
| 2004-09-23 | DIRECTOR RESIGNED | 288b |
| 2004-09-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-01 | AD 08/09/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2019-10-16 20:24:44