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SEEBECK 30 LIMITED

Company number 06884360

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2018 DS01 Application to strike the company off the register
29 Aug 2018 SH19 Statement of capital on 29 August 2018
  • GBP 1.00
29 Aug 2018 SH20 Statement by Directors
29 Aug 2018 CAP-SS Solvency Statement dated 29/08/18
29 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Damien Mead as a director on 1 March 2018
26 Oct 2017 AP01 Appointment of Mr Jörg Herden as a director on 19 October 2017
30 Aug 2017 AA Micro company accounts made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 AP01 Appointment of Mr Damien Mead as a director on 26 October 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 385,938
16 Feb 2016 TM01 Termination of appointment of Keith James Crossley as a director on 29 January 2016
16 Feb 2016 TM01 Termination of appointment of Keith James Crossley as a director on 29 January 2016
16 Feb 2016 TM02 Termination of appointment of Keith James Crossley as a secretary on 29 January 2016
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 MR01 Registration of charge 068843600005, created on 23 June 2015
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 385,938
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 385,938
30 Apr 2014 MR04 Satisfaction of charge 3 in full
09 Apr 2014 MR01 Registration of charge 068843600004