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SEEBECK 47 LIMITED

Company number 07147354

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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)
13 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 21 March 2012
13 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 202.00
07 Apr 2010 AD01 Registered office address changed from Chancery Pavillion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 7 April 2010
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sare for share exchange 11/03/2010
11 Mar 2010 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 March 2010
11 Mar 2010 AP01 Appointment of Patricia Catherine Beattie as a director
11 Mar 2010 AP03 Appointment of Patricia Catherine Beattie as a secretary
11 Mar 2010 AP01 Appointment of Mal Donnelly as a director
11 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 30 June 2011
11 Mar 2010 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 March 2010
  • GBP 2.00
11 Mar 2010 TM01 Termination of appointment of Emw Directors Limited as a director
11 Mar 2010 TM01 Termination of appointment of Ian Zant-Boer as a director
05 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted