SEAWHEEL HOLDINGS LIMITED

Company number 03146566

Date	Type	Description	View / Download
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Oct 2011	AD01	Registered office address changed from Western House Hadleigh Road Ipswich Suffolk IP2 0HP on 5 October 2011	(2 pages)
05 Oct 2011	4.70	Declaration of solvency	(4 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-27	(1 page)
11 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders Statement of capital on 2011-02-11 GBP 1,677,652.4	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 Jul 2010	AP01	Appointment of Mrs Sarah Jones as a director	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Simon Dwyer as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH02	Director's details changed for Samskip Multimodal Container Logistics Bv on 16 February 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
10 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
28 Dec 2008	AA	Accounts made up to 31 December 2007	(6 pages)
28 Dec 2008	AA	Accounts made up to 31 December 2006	(6 pages)
15 Dec 2008	288c	Director's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: north east lincolnshire; Post Code was: DN36 4SU, now: DN35 8EU	(1 page)
10 Dec 2008	288a	Secretary appointed sarah jones	(1 page)
02 Dec 2008	288b	Appointment Terminated Director wouter pronk	(1 page)
02 Dec 2008	288b	Appointment Terminated Director and Secretary johan oprel	(1 page)
02 Dec 2008	288a	Director appointed samskip multimodal container logistics bv	(2 pages)
10 Mar 2008	363s	Return made up to 16/01/08; no change of members	(7 pages)
03 Jun 2007	363s	Return made up to 16/01/07; full list of members	(7 pages)
28 Mar 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
20 Jul 2006	363s	Return made up to 16/01/06; full list of members	(7 pages)