| Name: |
BODY AND SOUL (SEAHAM) LIMITED
BODY AND SOUL (SEAHAM) LTD |
| Address: | 8 STATION ROAD, SEAHAM, COUNTY DURHAM, UNITED KINGDOM, SR7 0AA |
| Incorporation Date: | 2004-11-24 |
| date | name | form type |
| 2019-05-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-26 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-10 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | CS01 |
| 2018-06-12 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | CS01 |
| 2017-07-26 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROMTRINITY HOUSE 134 LAYGATESOUTH SHIELDSTYNE AND WEARNE33 4JD | AD01 |
| 2016-06-21 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | CS01 |
| 2015-12-07 | 24/11/15 FULL LIST | AR01 |
| 2015-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROMC/O RIDER ACCOUNTING & CO LTD531 STANHOPE ROADSOUTH SHIELDSTYNE AND WEARNE33 4QX | AD01 |
| 2015-06-23 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 24/11/14 FULL LIST | AR01 |
| 2013-04-19 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 24/11/13 FULL LIST | AR01 |
| 2013-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM3 SOUTH TERRACESEAHAMCOUNTY DURHAMSR7 7HN | AD01 |
| 2013-01-14 | 24/11/12 FULL LIST | AR01 |
| 2012-05-25 | 28/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-26 | 24/11/10 FULL LIST | AR01 |
| 2011-05-18 | 28/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 24/11/11 FULL LIST | AR01 |
| 2010-04-16 | 29/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BAILEY / 30/11/2009 | CH01 |
| 2009-01-20 | SECRETARY APPOINTED GEMMA COULTON | 288a |
| 2009-11-30 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-11-30 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-20 | APPOINTMENT TERMINATED SECRETARY MARGARET BAILEY | 288b |
| 2009-11-30 | 24/11/09 FULL LIST | AR01 |
| 2009-11-30 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA COULTON / 30/11/2009 | CH03 |
| 2009-03-25 | 29/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-24 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | 24/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-03 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/06 | AA |
| 2007-11-29 | SECRETARY RESIGNED | 288b |
| 2007-11-29 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-24 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM:73 CHURCH STREETSEAHAMCOUNTY DURHAM SR7 7HE | 287 |
| 2006-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/05 | AA |
| 2005-12-05 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-01 | DIRECTOR RESIGNED | 288b |
| 2004-12-01 | SECRETARY RESIGNED | 288b |
| 2004-12-01 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM:BODY AND SOUL (SEAHAM) LIMITEDMINSHULL HOUSE67 WELLINGTON ROAD NORTH,STOCKPORT, CHESHIRE SK4 2LP | 287 |
| 2004-12-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-01 | S366A DISP HOLDING AGM 24/11/04 | ELRES |
Last update: 2021-01-27 06:33:23