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FGB SEEDS LIMITED

Company number 09933731

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
10 Apr 2018 SH06 Cancellation of shares. Statement of capital on 2 March 2018
  • GBP 0.70
10 Apr 2018 SH03 Purchase of own shares.
16 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2018 PSC07 Cessation of Matt Francis Guy Nicholls as a person with significant control on 2 March 2018
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 30 April 2017
03 Jul 2017 AP01 Appointment of Andrew William Fairs as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of Matt Francis Guy Nicholls as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of Matt Francis Guy Nicholls as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of Francis Hugh Nicholls as a director on 5 June 2017
05 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Mar 2016 AD01 Registered office address changed from Sturt House, the Quarry East End Witney Oxfordshire OX29 6QA England to 1 Second Avenue Halstead Essex CO9 2SU on 30 March 2016
14 Mar 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
04 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted