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SEACHANGE (SW) LIMITED

Company number 05415581

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2021 DS01 Application to strike the company off the register
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
06 Oct 2020 AA Total exemption full accounts made up to 31 August 2020
11 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dividends 20/10/2019
  • RES12 ‐ Resolution of varying share rights or name
01 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
25 May 2018 AA Total exemption full accounts made up to 31 August 2017
27 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
04 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
22 Mar 2016 AD01 Registered office address changed from 10 Stoneleigh Drive Torquay TQ2 6TR England to Brook House 2 Beaversbrook Close Preston Paignton Devon TQ3 1HF on 22 March 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Aug 2015 AD01 Registered office address changed from St Regulus, Wheatridge Lane Torquay Devon TQ2 6RB to 10 Stoneleigh Drive Torquay TQ2 6TR on 30 August 2015
17 Jun 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
01 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 August 2012