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SEED CAPITAL LTD

Company number 07319389

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
06 Oct 2011 AP01 Appointment of Mr Anthony Joseph as a director on 3 August 2011
09 Sep 2011 TM01 Termination of appointment of Christopher Gergiou as a director on 3 August 2011
23 Aug 2011 TM02 Termination of appointment of Christopher Georgiou as a secretary
16 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1,000
10 Aug 2011 AP01 Appointment of Christopher Gergiou as a director
29 Jun 2011 TM01 Termination of appointment of Ralph Andresen as a director
08 Mar 2011 AP01 Appointment of Mr Ralph Fredrik Andresen as a director
07 Mar 2011 TM01 Termination of appointment of Garth Paul as a director
17 Jan 2011 AD01 Registered office address changed from 30 Crown Place London Greater London EC2M 2QS on 17 January 2011
14 Jan 2011 AD01 Registered office address changed from 4 Broadgate London EC2M 2QS England on 14 January 2011
22 Dec 2010 AP03 Appointment of Mr Christopher Georgiou as a secretary
21 Dec 2010 AP01 Appointment of Mr Garth Ross Paul as a director
20 Dec 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
20 Dec 2010 TM01 Termination of appointment of Edwina Coales as a director
20 Dec 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 999
20 Dec 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 20 December 2010
22 Jul 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted