SEEWHY HOLDINGS LIMITED

Company number SC351616

Date	Type	Description	View / Download
20 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(10 pages)
15 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Dec 2010	TM01	Termination of appointment of Paul Thomas as a director	(2 pages)
06 Dec 2010	TM01	Termination of appointment of Thomas Erickson as a director	(2 pages)
30 Sep 2010	AP01	Appointment of Paul Thomas as a director	(6 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 325,326.20	(14 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 551 allot shares 23/07/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(55 pages)
23 Aug 2010	SH08	Change of share class name or designation	(2 pages)
18 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
23 Feb 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(13 pages)
17 Feb 2010	AP03	Appointment of Scott Silk as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Thomas Erickson as a director	(3 pages)
09 Jan 2010	AA01	Previous accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
06 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(46 pages)
30 Dec 2009	AP01	Appointment of Petrus Johannes De Wit as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Scott Geoffrey Silk as a director	(4 pages)
23 Nov 2009	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 23 November 2009	(2 pages)
13 Nov 2009	TM01	Termination of appointment of Frans Van Schaik as a director	(2 pages)
11 Nov 2009	AP01	Appointment of Charles Martin Nicholls as a director	(2 pages)
20 Apr 2009	288a	Director appointed frans theodoor van schaik	(1 page)
14 Feb 2009	288a	Director appointed dermot berkery	(2 pages)
11 Feb 2009	288b	Appointment terminated director vindex LIMITED	(1 page)
11 Feb 2009	288b	Appointment terminated director vindex services LIMITED	(1 page)
11 Feb 2009	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)