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SEAL SOFTWARE GROUP LIMITED - The Pavilions, Bridgwater Road, Bristol, BS13 8FD, United Kingdom
Company Information
- Company registration number
- 07419788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Pavilions
- Bridgwater Road
- Bristol
- BS13 8FD
- England The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England UK
Management
- Managing Directors
- KELLIHER, Micheal
- DE LA TORRE, Hugo Antonio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-26
- Dissolved on
- 2022-01-04
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Vincent Smith
- -
- Docusign, Inc
- Docusign, Inc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MMX SOFTWARE GROUP LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-09
- Last Date: 2020-10-26
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SEAL SOFTWARE GROUP LIMITED Company Description
- SEAL SOFTWARE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07419788. Its current trading status is "closed". It was registered 2010-10-26. It was previously called MMX SOFTWARE GROUP LTD. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Pavilions .
Get SEAL SOFTWARE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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confirmation-statement-with-updates (2021-01-28) - CS01
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dissolution-application-strike-off-company (2021-10-04) - DS01
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capital-statement-capital-company-with-date-currency-figure (2021-09-22) - SH19
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legacy (2021-09-22) - SH20
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legacy (2021-09-22) - CAP-SS
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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accounts-with-accounts-type-group (2021-04-01) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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resolution (2021-09-22) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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resolution (2020-04-20) - RESOLUTIONS
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second-filing-of-director-termination-with-name (2020-10-23) - RP04TM01
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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termination-secretary-company-with-name-termination-date (2020-05-26) - TM02
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notification-of-a-person-with-significant-control (2020-05-26) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-26) - PSC07
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capital-name-of-class-of-shares (2020-05-27) - SH08
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capital-allotment-shares (2020-05-27) - SH01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-07) - SH01
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confirmation-statement-with-updates (2019-01-31) - CS01
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capital-allotment-shares (2019-04-30) - SH01
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resolution (2019-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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accounts-with-accounts-type-group (2019-10-16) - AA
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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capital-allotment-shares (2019-10-28) - SH01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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capital-allotment-shares (2019-11-19) - SH01
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confirmation-statement-with-updates (2019-11-19) - CS01
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resolution (2019-09-24) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-09) - SH01
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resolution (2018-01-16) - RESOLUTIONS
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capital-allotment-shares (2018-02-19) - SH01
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resolution (2018-08-24) - RESOLUTIONS
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resolution (2018-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-27) - AP03
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capital-allotment-shares (2018-08-30) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-allotment-shares (2017-06-18) - SH01
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resolution (2017-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-10-25) - SH01
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accounts-with-accounts-type-group (2017-11-22) - AA
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change-to-a-person-with-significant-control (2017-11-27) - PSC04
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confirmation-statement-with-updates (2017-11-28) - CS01
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capital-allotment-shares (2017-10-02) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-08) - SH01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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resolution (2016-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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capital-allotment-shares (2016-03-17) - SH01
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accounts-with-accounts-type-group (2016-01-05) - AA
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capital-allotment-shares (2016-08-16) - SH01
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legacy (2016-09-13) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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legacy (2016-09-13) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-21) - MR01
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resolution (2016-09-29) - RESOLUTIONS
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memorandum-articles (2016-09-29) - MA
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capital-allotment-shares (2016-10-05) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-10-11) - SH19
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second-filing-of-director-termination-with-name (2016-10-17) - RP04TM01
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accounts-with-accounts-type-group (2016-12-17) - AA
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-09-13) - SH19
keyboard_arrow_right 2015
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resolution (2015-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-04) - CH01
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capital-allotment-shares (2015-12-22) - SH01
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capital-allotment-shares (2015-01-20) - SH01
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statement-of-companys-objects (2015-06-01) - CC04
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capital-allotment-shares (2015-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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resolution (2015-06-25) - RESOLUTIONS
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capital-allotment-shares (2015-07-02) - SH01
keyboard_arrow_right 2014
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resolution (2014-09-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-07) - AA
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-01-06) - SH01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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capital-allotment-shares (2014-05-13) - SH01
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resolution (2014-05-13) - RESOLUTIONS
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resolution (2014-07-04) - RESOLUTIONS
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capital-allotment-shares (2014-07-04) - SH01
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capital-variation-of-rights-attached-to-shares (2014-09-29) - SH10
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capital-name-of-class-of-shares (2014-09-29) - SH08
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capital-allotment-shares (2014-09-29) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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resolution (2013-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-group (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-08-08) - AP01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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resolution (2013-07-30) - RESOLUTIONS
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capital-allotment-shares (2013-08-06) - SH01
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change-person-director-company-with-change-date (2013-12-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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capital-allotment-shares (2012-02-03) - SH01
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capital-allotment-shares (2012-02-20) - SH01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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capital-allotment-shares (2012-03-29) - SH01
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capital-allotment-shares (2012-04-18) - SH01
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legacy (2012-05-17) - MG01
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accounts-with-accounts-type-group (2012-07-10) - AA
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capital-allotment-shares (2012-03-19) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-27) - RESOLUTIONS
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capital-allotment-shares (2011-01-27) - SH01
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capital-alter-shares-subdivision (2011-01-27) - SH02
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appoint-person-director-company-with-name (2011-02-25) - AP01
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resolution (2011-07-20) - RESOLUTIONS
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capital-allotment-shares (2011-07-20) - SH01
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appoint-person-director-company-with-name (2011-08-26) - AP01
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termination-director-company-with-name (2011-08-26) - TM01
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-28) - RESOLUTIONS
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memorandum-articles (2011-09-28) - MEM/ARTS
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change-of-name-notice (2011-10-14) - CONNOT
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certificate-change-of-name-company (2011-10-14) - CERTNM
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capital-allotment-shares (2011-11-02) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-15) - AP01
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resolution (2010-11-26) - RESOLUTIONS
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capital-allotment-shares (2010-11-26) - SH01
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change-account-reference-date-company-current-extended (2010-11-26) - AA01
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appoint-person-director-company-with-name (2010-11-26) - AP01
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incorporation-company (2010-10-26) - NEWINC