- Company Overview for SEEBECK 115 LIMITED (09142448)
- Filing history for SEEBECK 115 LIMITED (09142448)
- People for SEEBECK 115 LIMITED (09142448)
- Charges for SEEBECK 115 LIMITED (09142448)
- More for SEEBECK 115 LIMITED (09142448)
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) |
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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
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07 Apr 2016 | CAP-SS | Solvency Statement dated 31/03/16 | |
07 Apr 2016 | RESOLUTIONS |
Resolutions
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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
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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 |