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SEEBECK 35 LIMITED

Company number 06964984

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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)
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
  • GBP 1
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
  • CONNOT ‐ Change of name notice
17 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
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