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Company Documents

DateDescription
22/10/1922 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1925 July 2019 APPLICATION FOR STRIKING-OFF

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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24/07/1824 July 2018 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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08/09/178 September 2017 31/12/16 TOTAL EXEMPTION FULL

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/02/1619 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/02/1320 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 18 TOPCLIFFE WAY CAMBRIDGE CB1 8SH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/02/1227 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/09/0924 September 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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19/02/0919 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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04/12/084 December 2008 COMPANY NAME CHANGED KIRTLING INVESTMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/12/08

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13/03/0813 March 2008 APPOINTMENT TERMINATED DIRECTOR COLIN MCLEAN

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13/03/0813 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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07/03/077 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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08/03/068 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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24/05/0424 May 2004 S366A DISP HOLDING AGM 18/05/04

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12/03/0412 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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20/03/0320 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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10/05/0210 May 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL

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20/03/0220 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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09/07/019 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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28/03/0128 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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13/03/0013 March 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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