SEEBECK 115 LIMITED

Company number 09142448

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
07 Apr 2016	SH20	Statement by Directors	(1 page)
07 Apr 2016	SH19	Statement of capital on 7 April 2016 GBP 14.30	(4 pages)
07 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 31/03/2016	(2 pages)
31 Mar 2016	MR04	Satisfaction of charge 091424480001 in full	(1 page)
06 Jan 2016	TM01	Termination of appointment of Margaret Lorraine Ellison as a director on 19 November 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from Petty Wood & Co Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5NS to Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX on 6 January 2016	(1 page)
07 Dec 2015	AP01	Appointment of Alison Husbands as a director on 19 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Giles Marc Reynolds as a director on 19 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of John Potter as a director on 19 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Sean Michael Linehan as a director on 19 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Michael John Cole as a director on 19 November 2015	(1 page)
26 Nov 2015	MR01	Registration of charge 091424480001, created on 19 November 2015	(23 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 10,004,594.6	(9 pages)
03 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)
26 Mar 2015	AP01	Appointment of Giles Reynolds as a director on 22 December 2014	(2 pages)
26 Mar 2015	AP01	Appointment of Mr John Potter as a director on 22 December 2014	(2 pages)
26 Mar 2015	AP01	Appointment of Sean Linehan as a director on 22 December 2014	(2 pages)
26 Mar 2015	AP01	Appointment of John Weaver as a director on 22 December 2014	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Michael John Cole as a director on 22 December 2014	(2 pages)