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SEEDS AND PLANTS DIRECT LIMITED

Company number 03585495

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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 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 DS01 Application to strike the company off the register
25 Jul 2013 TM01 Termination of appointment of Richard Massey as a director
03 Jul 2013 TM01 Termination of appointment of Peter Mcdermott as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
01 May 2012 TM02 Termination of appointment of Joan Freeman as a secretary
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Feb 2012 AP01 Appointment of Peter Mcdermott as a director
03 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 SH08 Change of share class name or designation
03 Feb 2012 AP03 Appointment of Geoffrey Eynon Freeman as a secretary
03 Feb 2012 TM02 Termination of appointment of a secretary
  • ANNOTATION TM02 was removed from the register on 27/03/2012 as it was factually inaccurate or is derived from something factually inaccurate.
03 Feb 2012 TM01 Termination of appointment of Richard Baggaley as a director
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 100
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Sep 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders