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SEEBECK 31 LIMITED

Company number 06884364

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1	View PDF Annual return made up to 22 April 2012 with full list of shareholders Statement of capital on 2012-04-27 GBP 1 - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	CH01	Director's details changed for Mr Sukhpal Singh Ahluwalia on 26 April 2012	View PDF Director's details changed for Mr Sukhpal Singh Ahluwalia on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary on 29 November 2011	View PDF Appointment of Speafi Secretarial Limited as a secretary on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director on 3 October 2011	View PDF Appointment of Mr Sukhpal Singh Ahluwalia as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Mr John Quinn as a director on 3 October 2011	View PDF Appointment of Mr John Quinn as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP01	Appointment of Mr Robert Wagman as a director on 3 October 2011	View PDF Appointment of Mr Robert Wagman as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AP01	Appointment of Mr Joseph Holsten as a director on 3 October 2011	View PDF Appointment of Mr Joseph Holsten as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	TM01	Termination of appointment of David William Beak as a director on 3 October 2011	View PDF Termination of appointment of David William Beak as a director on 3 October 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	TM02	Termination of appointment of David William Beak as a secretary on 3 October 2011	View PDF Termination of appointment of David William Beak as a secretary on 3 October 2011 - link opens in a new window - 1 page (1 page)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Mr David William Beak on 31 May 2011	View PDF Director's details changed for Mr David William Beak on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Maheshkumar Shah on 31 May 2011	View PDF Director's details changed for Maheshkumar Shah on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mr David William Beak on 31 May 2011	View PDF Secretary's details changed for Mr David William Beak on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 9 August 2010	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 9 August 2010 - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	View PDF Current accounting period extended from 30 June 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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