TOSEVA INVESTMENT LIMITED — Filings & Documents (57)
(E)Special resolution
2014-06-19 · Other
(E)Liquidator's statement of account
2014-06-19 · Winding Up
(E)Return of final meeting
2014-06-19 · Other
(E)Final statement of accounts
2014-06-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)Liquidator's statement of account
2014-04-17 · Winding Up
(E)Liquidator's statement of account
2013-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-03 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-08-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)Certificate of Registration of Charge
2004-03-02 · Charges
(E)FM1 - Mortgage or charge details
2004-03-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-15 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-09 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)Court order under s.86
1990-10-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-18 · Other
(E)Certificate of Registration of Charge
1990-10-18 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-18 · Other
(E)Notice of registered office and any change thereof
1989-11-18 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-19 | |
| (E)Return of final meeting | Other | 2014-06-19 | |
| (E)Final statement of accounts | Other | 2014-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-03 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Court order under s.86 | Other | 1990-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)FIB - Return of allotments | Other | 1989-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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