Based in London, 1a Seal Systems Ltd was established in 2005, it's status is listed as "Dissolved". We don't currently know the number of employees at the company. The business has 2 directors listed as Bell, Rachael, Mossop, Andrew in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOSSOP, Andrew | 12 May 2005 | 07 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Rachael | 07 February 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 16 October 2015 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 16 July 2015 | |
4.68 - Liquidator's statement of receipts and payments | 20 August 2014 | |
4.68 - Liquidator's statement of receipts and payments | 12 July 2013 | |
2.24B - N/A | 26 June 2012 | |
2.34B - N/A | 21 June 2012 | |
2.24B - N/A | 17 February 2012 | |
2.23B - N/A | 07 September 2011 | |
2.17B - N/A | 07 September 2011 | |
2.16B - N/A | 06 September 2011 | |
2.16B - N/A | 24 August 2011 | |
2.17B - N/A | 24 August 2011 | |
AD01 - Change of registered office address | 11 August 2011 | |
2.12B - N/A | 03 August 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AP03 - Appointment of secretary | 25 February 2011 | |
TM02 - Termination of appointment of secretary | 25 February 2011 | |
TM01 - Termination of appointment of director | 25 February 2011 | |
AD01 - Change of registered office address | 12 October 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 13 May 2009 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 16 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
AA - Annual Accounts | 13 December 2007 | |
287 - Change in situation or address of Registered Office | 12 October 2007 | |
363a - Annual Return | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 21 June 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363s - Annual Return | 07 June 2006 | |
395 - Particulars of a mortgage or charge | 20 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
NEWINC - New incorporation documents | 10 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2010 | Outstanding |
N/A |
Debenture | 13 June 2007 | Outstanding |
N/A |
Agreement | 12 August 2005 | Outstanding |
N/A |