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SEEBECK 149 LIMITED

Company number 05350121

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2024 DS01 Application to strike the company off the register
26 Feb 2024 RP05 Registered office address changed to PO Box 4385, 05350121 - Companies House Default Address, Cardiff, CF14 8LH on 26 February 2024
24 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-25
24 Jan 2017 CONNOT Change of name notice
20 Jan 2017 AC92 Restoration by order of the court
20 Jan 2017 CERTNM Company name changed wonway signings\certificate issued on 20/01/17
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
13 May 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Apr 2013 AD01 Registered office address changed from Basepoint Business Centre 110 Butterfield Luton Bedfordshire LU2 8DL on 23 April 2013
22 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 99
22 Apr 2013 CH01 Director's details changed for Jeremy Parry on 1 March 2012
27 Mar 2013 AD01 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 March 2013
31 Jan 2013 CH01 Director's details changed for Mandy Tracy Fisher on 31 January 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 January 2009