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SEEBOARD INTERNATIONAL LIMITED

Company number 02693107

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2016 DS01 Application to strike the company off the register
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
24 Mar 2016 TM01 Termination of appointment of Vakisasai Bala Poubady Ramany as a director on 5 February 2016
24 Mar 2016 AP01 Appointment of Mr David Simon George Baker as a director on 5 February 2016
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
19 Aug 2014 TM02 Termination of appointment of Joe Souto as a secretary on 4 August 2014
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
24 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Joe Souto as a director
22 Jun 2012 AP01 Appointment of Vakisasai Bala Poubady Ramany as a director
22 Jun 2012 AP01 Appointment of David Tomblin as a director
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
18 Feb 2012 TM01 Termination of appointment of Vincent De Rivaz as a director
29 Nov 2011 SH20 Statement by directors
29 Nov 2011 SH19 Statement of capital on 29 November 2011
  • GBP 1
29 Nov 2011 CAP-SS Solvency statement dated 25/11/11
29 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2011 CC04 Statement of company's objects
05 Sep 2011 AA Full accounts made up to 31 December 2010