SEEBECK 63 LIMITED

Company number 07470186

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2023	MR04	Satisfaction of charge 074701860004 in full	(1 page)
04 Jan 2023	DS01	Application to strike the company off the register	(1 page)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 1.00	(5 pages)
22 Dec 2022	SH20	Statement by Directors	(1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 22/12/22	(1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 22/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2022	TM01	Termination of appointment of Lewis James Edwards as a director on 24 August 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr Luc Belaiche as a director on 1 November 2022	(2 pages)
08 Jul 2022	MR04	Satisfaction of charge 074701860003 in full	(1 page)
08 Jul 2022	MR01	Registration of charge 074701860004, created on 1 July 2022	(68 pages)
12 Jun 2022	TM01	Termination of appointment of Ben Armstrong as a director on 10 June 2022	(1 page)
27 Apr 2022	AA01	Current accounting period shortened from 30 March 2023 to 31 December 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Ben Armstrong as a director on 31 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Lewis James Edwards as a director on 31 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Stephen Douglas Grao as a director on 31 March 2022	(1 page)
31 Mar 2022	TM02	Termination of appointment of Phillip Dennison Barker as a secretary on 31 March 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Philip Dennison Barker as a director on 31 March 2022	(1 page)
16 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
15 Dec 2021	AA	Full accounts made up to 31 March 2021	(16 pages)
23 Mar 2021	MR04	Satisfaction of charge 074701860002 in full	(1 page)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	(16 pages)
11 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 14 December 2018	(4 pages)
23 Feb 2021	MR01	Registration of charge 074701860003, created on 12 February 2021	(22 pages)