- Company Overview for SEEBECK 30 LIMITED (06884360)
- Filing history for SEEBECK 30 LIMITED (06884360)
- People for SEEBECK 30 LIMITED (06884360)
- Charges for SEEBECK 30 LIMITED (06884360)
- More for SEEBECK 30 LIMITED (06884360)
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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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
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29 Aug 2018 | SH20 | Statement by Directors | |
29 Aug 2018 | CAP-SS | Solvency Statement dated 29/08/18 | |
29 Aug 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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30 Apr 2014 | MR04 | Satisfaction of charge 3 in full | |
09 Apr 2014 | MR01 | Registration of charge 068843600004 |