- Company Overview for SECAMERON DEVELOPMENTS LIMITED (06013379)
- Filing history for SECAMERON DEVELOPMENTS LIMITED (06013379)
- People for SECAMERON DEVELOPMENTS LIMITED (06013379)
- More for SECAMERON DEVELOPMENTS LIMITED (06013379)
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) |
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23 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
31 May 2016 | DS01 | Application to strike the company off the register | |
22 Jan 2016 | SH20 | Statement by Directors | |
22 Jan 2016 | SH19 |
Statement of capital on 22 January 2016
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22 Jan 2016 | CAP-SS | Solvency Statement dated 18/12/15 | |
22 Jan 2016 | RESOLUTIONS |
Resolutions
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09 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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23 Oct 2015 | AP01 | Appointment of Mr Edward William Mole as a director on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Roger Skeldon as a director on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Frank Scanlon as a director on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Martin Ian Dack as a director on 12 October 2015 | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
10 Feb 2015 | AP01 | Appointment of Mr Martin Ian Dack as a director on 10 February 2015 | |
10 Feb 2015 | AP01 | Appointment of Frank Scanlon as a director on 10 February 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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23 Sep 2014 | SH19 |
Statement of capital on 23 September 2014
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23 Sep 2014 | SH20 | Statement by Directors | |
23 Sep 2014 | CAP-SS | Solvency Statement dated 27/08/14 | |
23 Sep 2014 | RESOLUTIONS |
Resolutions
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05 Sep 2014 | CH04 | Secretary's details changed | |
28 Aug 2014 | TM01 | Termination of appointment of Frank Scanlon as a director on 27 August 2014 | |
28 Aug 2014 | TM01 | Termination of appointment of Martin Ian Dack as a director on 27 August 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of David Blake as a director on 11 July 2014 |