SEEBECK 99 LIMITED

Company number 08516172

Date	Type	Description	View / Download
27 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Feb 2015	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2015	(2 pages)
30 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
30 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20	(1 page)
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(3 pages)
06 May 2014	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Stephen Charles Thomas as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Ian Zant-Boer as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Andrew Marks as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Stephen Thomas as a director	(1 page)
31 May 2013	AP01	Appointment of Mr Andrew Geoffrey Marks as a director	(2 pages)
03 May 2013	NEWINC	Incorporation	(23 pages)