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SEMINIS VEGETABLE SEEDS U.K. LTD.

Company number 01500163

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2018 DS01 Application to strike the company off the register
01 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
15 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2018 AA Full accounts made up to 31 August 2017
01 Aug 2018 AD01 Registered office address changed from C/O Teri Howes Bldg 2030 1st Floor Cambourne Business Park, Cambourne Cambridge Cambridgeshire CB23 6DW to Office 130-131 1010 Cambourne Business Centre Cambridge Cambridgeshire CB23 6DP on 1 August 2018
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2018 SH20 Statement by Directors
02 May 2018 SH19 Statement of capital on 2 May 2018
  • GBP 1
02 May 2018 CAP-SS Solvency Statement dated 30/04/18
02 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2017 AA Full accounts made up to 31 August 2016
09 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
22 May 2017 AA Full accounts made up to 31 August 2015
17 Sep 2016 CC04 Statement of company's objects
17 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2016 TM02 Termination of appointment of Teri Howes as a secretary on 29 August 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000,000
24 Jul 2015 AA Full accounts made up to 31 August 2014
30 Jun 2015 CH03 Secretary's details changed for Mrs Teri Howes on 29 June 2015
26 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000,000
09 Sep 2014 AA Full accounts made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,000,000