- Company Overview for SEED ELECTRICAL SOLUTIONS LIMITED (12356507)
- Filing history for SEED ELECTRICAL SOLUTIONS LIMITED (12356507)
- People for SEED ELECTRICAL SOLUTIONS LIMITED (12356507)
- More for SEED ELECTRICAL SOLUTIONS LIMITED (12356507)
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
|
|
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 |