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SEAGREEN COMMODITIES LIMITED

Company number 07662419

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
25 Feb 2013 TM01 Termination of appointment of George Christopher Wlodyka as a director on 22 February 2013
14 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Oct 2012 AD01 Registered office address changed from Longbow House 14-20 Chiswell Street London EC1Y 4TW England on 17 October 2012
17 Oct 2012 AP04 Appointment of Millers Associates Limited as a secretary on 12 October 2012
17 Oct 2012 TM02 Termination of appointment of George Christopher Wlodyka as a secretary on 12 October 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 10,000
27 Jun 2012 CERTNM Company name changed carbon growth nominees LIMITED\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
27 Jun 2012 CONNOT Change of name notice
22 Jun 2012 AP03 Appointment of George Christopher Wlodyka as a secretary on 22 June 2012
22 Jun 2012 TM02 Termination of appointment of Millers Associates Limited as a secretary on 22 June 2012
22 Jun 2012 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England on 22 June 2012
19 Jul 2011 CERTNM Company name changed carbon economics LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
19 Jul 2011 CONNOT Change of name notice
24 Jun 2011 CERTNM Company name changed carbon growth LIMITED\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-23
24 Jun 2011 CONNOT Change of name notice
13 Jun 2011 SH02 Sub-division of shares on 9 June 2011
13 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2011 AP01 Appointment of George Christopher Wlodyka as a director
08 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted