SELCIA HOLDINGS LIMITED

Company number 08043701

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2020	SH20	Statement by Directors	(1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1.00	(3 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 18/09/20	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 3,250,250	(4 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES14 ‐ Sum of £3,196,629.69 capitalised and approproated to holders of ordinary a shares 31/08/2020 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 22 July 2020 GBP 3,250,620	(3 pages)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
10 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(6 pages)
21 Dec 2017	PSC02	Notification of Eurofins Agroscience Services Uk Holding Limited as a person with significant control on 20 December 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Hans Georg Fliri as a person with significant control on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Hans Georg Fliri as a director on 20 December 2017	(1 page)
21 Dec 2017	AD01	Registered office address changed from Fyfield Business and Research Park Fyfield Road Ongar Essex CM5 0GS to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 21 December 2017	(1 page)
21 Dec 2017	AP01	Appointment of Mr Nikolaus Kuegler as a director on 20 December 2017	(2 pages)
21 Dec 2017	AP03	Appointment of Ms Alice Irene Mills as a secretary on 20 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Ms Alice Irene Mills as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of Kerry Williams as a secretary on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Peter Laurence Hurley as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Andreas Rummelt as a director on 20 December 2017	(1 page)

• 1
• 2
• 3

Next