SEABRIDGE U.K. LIMITED

Company number 04229081

Date	Type	Description	View / Download
09 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Oct 2012	AD01	Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 11 October 2012	(2 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26	(1 page)
11 Oct 2012	4.70	Declaration of solvency	(3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 23/05/2012	(1 page)
24 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders Statement of capital on 2012-05-24 GBP 1,000	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
24 Apr 2012	TM01	Termination of appointment of Mark Kevin Jonathon Boulton as a director on 24 February 2012	(2 pages)
28 Sep 2011	AD01	Registered office address changed from Tdg Headquarters, Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY United Kingdom on 28 September 2011	(2 pages)
23 Sep 2011	AP03	Appointment of Lyndsay Navid Lane as a secretary on 1 August 2011	(3 pages)
23 Sep 2011	AP01	Appointment of David Paul Lynch as a director on 1 September 2011	(3 pages)
23 Sep 2011	TM02	Termination of appointment of Tdg Secretaries Limited as a secretary on 1 August 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Tdg Directors No 1 Limited as a director on 1 September 2011	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
29 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
13 Jul 2011	MISC	Section 519 auditors resignation	(1 page)
27 Jun 2011	CH01	Director's details changed for Patrick Bataillard on 24 June 2011	(2 pages)
13 Apr 2011	TM01	Termination of appointment of a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Michael Branigan as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Patrick Bataillard as a director	(3 pages)
11 Apr 2011	AP02	Appointment of Tdg Directors No 1 Limited as a director	(3 pages)
11 Apr 2011	TM01	Termination of appointment of Geoffrey Bicknell as a director	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)