SEON SOFTWARE FACTORY LIMITED filing history - Find and update company information

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SEON SOFTWARE FACTORY LIMITED

Company number 09985165

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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)
26 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
14 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-18 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 11 Fergus Street London SE10 0XQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 June 2021	View PDF Registered office address changed from 11 Fergus Street London SE10 0XQ England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 May 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with updates	View PDF Confirmation statement made on 9 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2020	PSC04	Change of details for Mr Sebastian Onorati as a person with significant control on 4 August 2020	View PDF Change of details for Mr Sebastian Onorati as a person with significant control on 4 August 2020 - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	PSC01	Notification of Ana Laura Menini as a person with significant control on 4 August 2020	View PDF Notification of Ana Laura Menini as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 2.00	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CH01	Director's details changed for Mr Sebastian Onorati on 30 September 2019	View PDF Director's details changed for Mr Sebastian Onorati on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AD01	Registered office address changed from 92 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to 11 Fergus Street London SE10 0XQ on 9 January 2020	View PDF Registered office address changed from 92 Greenfell Mansions Glaisher Street London SE8 3EX United Kingdom to 11 Fergus Street London SE10 0XQ on 9 January 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 1 page (1 page) Download iXBRL

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