SEED MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1329 July 2013 | APPLICATION FOR STRIKING-OFF |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS UNITED KINGDOM |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS VANESSA BRADY |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MISS LAVINIA JAYNE ENGLEMAN |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 15 CHAPEL STREET BELGRAVIAF LONDON SW1X 7BY |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY LAVINIA ENGLEMAN |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BRADY |
| 24/07/1224 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | COMPANY NAME CHANGED SUNFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 15/12/1115 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 15N EATON SQUARE BELGRAVIA LONDON SW1W 9DD |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 23 MONTAGU MEWS SOUTH LONDON W1H 1TE |
| 02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 70 NEW BOND STREET LONDON W1 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FIRST GAZETTE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 06/07/956 July 1995 | |
| 20/06/9520 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9520 June 1995 | Incorporation |
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