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SEEBECK 115 LIMITED

Company number 09142448

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
07 Apr 2016 SH20 Statement by Directors
07 Apr 2016 SH19 Statement of capital on 7 April 2016
  • GBP 14.30
07 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
07 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/03/2016
31 Mar 2016 MR04 Satisfaction of charge 091424480001 in full
06 Jan 2016 TM01 Termination of appointment of Margaret Lorraine Ellison as a director on 19 November 2015
06 Jan 2016 AD01 Registered office address changed from Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 6 January 2016
07 Dec 2015 AP01 Appointment of Alison Husbands as a director on 19 November 2015
07 Dec 2015 TM01 Termination of appointment of Giles Marc Reynolds as a director on 19 November 2015
07 Dec 2015 TM01 Termination of appointment of John Potter as a director on 19 November 2015
07 Dec 2015 TM01 Termination of appointment of Sean Michael Linehan as a director on 19 November 2015
07 Dec 2015 TM01 Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015
07 Dec 2015 TM01 Termination of appointment of Michael John Cole as a director on 19 November 2015
26 Nov 2015 MR01 Registration of charge 091424480001, created on 19 November 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,004,594.6
03 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
26 May 2015 AP01 Appointment of Ms Margaret Lorraine Ellison as a director on 26 May 2015
26 Mar 2015 AP01 Appointment of Giles Reynolds as a director on 22 December 2014
26 Mar 2015 AP01 Appointment of Mr John Potter as a director on 22 December 2014
26 Mar 2015 AP01 Appointment of Sean Linehan as a director on 22 December 2014
26 Mar 2015 AP01 Appointment of John Weaver as a director on 22 December 2014
26 Mar 2015 AP01 Appointment of Mr Michael John Cole as a director on 22 December 2014