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SEEBECK 78 LIMITED

Company number 08236227

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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)
16 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 9 pages (9 pages)
16 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Jan 2013	AP01	Appointment of Mr James Mackaness as a director	View PDF Appointment of Mr James Mackaness as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 8,473.85	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 8,473.85 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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