- Company Overview for SEEBECK 35 LIMITED (06964984)
- Filing history for SEEBECK 35 LIMITED (06964984)
- People for SEEBECK 35 LIMITED (06964984)
- More for SEEBECK 35 LIMITED (06964984)
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) |
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18 Mar 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Aug 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
31 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Mar 2012 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary on 13 March 2012 | |
09 Mar 2012 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 9 March 2012 | |
19 Aug 2011 | AP01 | Appointment of Scott Martin Priestnall as a director | |
19 Aug 2011 | TM01 | Termination of appointment of Martin Priestnall as a director | |
19 Aug 2011 | AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-19
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15 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
02 Dec 2010 | CH01 | Director's details changed for Mr Martin Priestnall on 25 October 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
06 Jul 2010 | TM01 | Termination of appointment of Ian Zant-Boer as a director | |
06 Jul 2010 | AP01 | Appointment of Mr Martin Priestnall as a director | |
17 Jun 2010 | TM01 | Termination of appointment of David Phelps as a director | |
17 Jun 2010 | TM01 | Termination of appointment of a director | |
17 Jun 2010 | CERTNM |
Company name changed spp chelsea LIMITED\certificate issued on 17/06/10
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17 Jun 2010 | RESOLUTIONS |
Resolutions
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17 Jun 2010 | AP01 | Appointment of Ian Zant-Boer as a director | |
17 Jun 2010 | TM01 | Termination of appointment of Guy Pelly as a director | |
25 May 2010 | AP01 | Appointment of Mr Howard Duncan Spooner as a director | |
18 May 2010 | TM01 | Termination of appointment of Ian Zant-Boer as a director | |
18 May 2010 | AP01 | Appointment of Guy Pelly as a director |