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SEED MANAGEMENT LIMITED

Company number 03070440

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
04 Jun 2013 AD01 Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 4 June 2013
22 May 2013 AP03 Appointment of Miss Lavinia Jayne Engleman as a secretary on 22 May 2013
22 May 2013 AP01 Appointment of Ms Vanessa Brady as a director on 22 May 2013
26 Mar 2013 AD01 Registered office address changed from 15 Chapel Street Belgraviaf London SW1X 7BY on 26 March 2013
26 Mar 2013 TM01 Termination of appointment of Vanessa Lillian Brady as a director on 1 March 2013
26 Mar 2013 TM02 Termination of appointment of Lavinia Engleman as a secretary on 1 March 2013
24 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 100
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 CERTNM Company name changed sunfield services LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-01-02
15 Dec 2011 CONNOT Change of name notice
24 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 363a Return made up to 20/06/09; full list of members
09 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
29 Sep 2008 AA Accounts made up to 30 June 2007
22 Sep 2008 363a Return made up to 20/06/08; full list of members
24 Jul 2007 363a Return made up to 20/06/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
02 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Oct 2006 288b Secretary resigned