SEAWHEEL GROUP LIMITED

Company number 04672631

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	(8 pages)
05 Oct 2011	AD01	Registered office address changed from C/O Samskip Multimodal Container Logistics Bv Western House Hadleigh Road Ipswich Suffolk IP2 0HP England 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)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders Statement of capital on 2011-03-18 GBP 100,000	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Jul 2010	AP01	Appointment of Mrs Sarah Jones as a director	(2 pages)
07 Jul 2010	AD01	Registered office address changed from Trondheim Way Redwood Park Estate Stallingborough North East Lincolnshire DN41 8th on 7 July 2010	(1 page)
07 Jul 2010	TM01	Termination of appointment of Simon Dwyer as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(6 pages)
29 Mar 2010	CH02	Director's details changed for Samskip Multimodal Container Logistics Bv on 20 February 2010	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jul 2009	288b	Appointment Terminated Secretary simon dwyer	(1 page)
02 Jul 2009	288a	Secretary appointed sarah jones	(2 pages)
28 Apr 2009	363a	Return made up to 20/02/09; full list of members	(5 pages)
14 Jan 2009	363a	Return made up to 14/02/08; no change of members	(8 pages)
05 Jan 2009	288c	Director and Secretary's Change of Particulars / simon dwyer / 30/09/2008 / HouseName/Number was: , now: 9 the point; Street was: 98 humberston avenue, now: sea view street; Post Town was: grimsby, now: cleethorpes; Region was: south humberside, now: ne lincolnshre; Post Code was: DN36 4SU, now: DN35 8EU	(1 page)
30 Dec 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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)
09 Dec 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2008	288b	Appointment Terminated Director wouter pronk	(1 page)
02 Dec 2008	288a	Director appointed samskip multimodal container logistics bv	(2 pages)