SEEBECK 114 LIMITED

Company number 09142495

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2016	MR01	Registration of charge 091424950003, created on 25 October 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
26 Oct 2016	MR04	Satisfaction of charge 091424950002 in full	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(9 pages)
29 Mar 2016	SH20	Statement by Directors	(1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 14.35	(4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 08/03/16	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital a/c be reduced 08/03/2016	(1 page)
07 Mar 2016	AA	Group of companies' accounts made up to 27 March 2015	(36 pages)
08 Jan 2016	TM01	Termination of appointment of John William Weaver as a director on 19 November 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Margaret Lorraine Ellison as a director on 19 November 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michael John Cole as a director on 19 November 2015	(1 page)
02 Dec 2015	MR01	Registration of charge 091424950002, created on 19 November 2015	(44 pages)
01 Dec 2015	MR01	Registration of charge 091424950001, created on 19 November 2015	(44 pages)
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 10,039,575.7	(9 pages)
01 Jul 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
26 May 2015	AP01	Appointment of Ms Margaret Lorraine Ellison as a director on 26 May 2015	(2 pages)
07 Jan 2015	SH20	Statement by Directors	(1 page)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 10,039,575.70	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 22/12/14	(1 page)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 22/12/2014	(3 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 2,004,417,030	(4 pages)