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SEEBECK 106 LIMITED

Company number 08570285

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2015 AD01 Registered office address changed from 2Nd Floor 110 Cannon Street London EC4N 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2015
30 Jan 2015 4.20 Statement of affairs with form 4.19
30 Jan 2015 600 Appointment of a voluntary liquidator
30 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-20
12 Jan 2015 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2Nd Floor 110 Cannon Street London EC4N 6EU on 12 January 2015
15 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 1
20 Jun 2013 AA01 Current accounting period extended from 30 June 2014 to 30 September 2014
14 Jun 2013 NEWINC Incorporation