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SEED ELECTRICAL SOLUTIONS LIMITED

Company number 12356507

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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)
08 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2024 DS01 Application to strike the company off the register
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
20 Apr 2023 PSC08 Notification of a person with significant control statement
20 Apr 2023 PSC07 Cessation of Matthew Watts as a person with significant control on 31 March 2022
20 Apr 2023 PSC07 Cessation of Andrew Robert James Matley as a person with significant control on 31 March 2022
27 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
26 Jan 2023 AP01 Appointment of Mr Nicholas Edward Mullen as a director on 4 March 2022
26 Jan 2023 AP01 Appointment of Mr Lee Paul Heath as a director on 4 March 2022
26 Jan 2023 CH01 Director's details changed for Mr Matthew Watts on 5 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Andrew Robert James Matley on 5 January 2023
26 Jan 2023 CH01 Director's details changed for Mr Simon Lee on 5 January 2023
26 Jan 2023 CH01 Director's details changed for Mr David Gordon-Jones on 5 January 2023
30 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivide 04/03/2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 SH02 Sub-division of shares on 4 March 2022
30 Mar 2022 PSC01 Notification of Andrew Robert James Matley as a person with significant control on 4 March 2022
30 Mar 2022 PSC01 Notification of Matthew Watts as a person with significant control on 4 March 2022
30 Mar 2022 SH08 Change of share class name or designation
22 Mar 2022 PSC07 Cessation of Arem Group Limited as a person with significant control on 4 March 2022
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
10 Sep 2021 AA Total exemption full accounts made up to 31 May 2021