SEVEN SEAS INVESTMENT LIMITED — Filings & Documents (90)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-22 · Winding Up
(E)Return of final meeting
2016-01-04 · Other
(E)Final statement of accounts
2016-01-04 · Other
(E)Liquidator's statement of account
2016-01-04 · Winding Up
(E)Liquidator's statement of account
2015-12-29 · Winding Up
(E)Amended document
2015-10-05 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2015-09-23 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2015-09-23 · Other
(E)Liquidator's statement of account
2015-08-21 · Winding Up
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2015-07-02 · Other
(E)Liquidator's statement of account
2015-01-22 · Winding Up
(E)Liquidator's statement of account
2014-07-30 · Winding Up
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2014-05-30 · Other
(E)Liquidator's statement of account
2014-01-13 · Winding Up
(E)Liquidator's statement of account
2013-07-10 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2013-06-18 · Other
(E)Liquidator's statement of account
2013-01-29 · Winding Up
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2012-06-07 · Other
(E)FRC2 - Statement of affairs
2012-04-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-25 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-10 · Address Change
(E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property
2011-08-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FM5 - Notification of Appointment of Receiver or Manager
2011-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(C)FM1 - Mortgage or charge details
2009-11-24 · Other
(C)Certificate of Registration of Charge
2009-11-24 · Charges
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)Amended document
2005-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-21 · Other
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Amended document
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Document relating to a registered charge filed for public information
1994-12-29 · Other
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Annual return
1994-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-28 · Address Change
(E)FIB - Return of allotments
1994-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Special resolution
1992-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-22 | |
| (E)Return of final meeting | Other | 2016-01-04 | |
| (E)Final statement of accounts | Other | 2016-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-04 | |
| (E)Liquidator's statement of account | Winding Up | 2015-12-29 | |
| (E)Amended document | Other | 2015-10-05 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2015-09-23 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2015-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-21 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2015-07-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-30 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2014-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2014-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2013-07-10 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2013-06-18 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-29 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2012-06-07 | |
| (E)FRC2 - Statement of affairs | Other | 2012-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-10 | |
| (E)FM7 - Notification of Change of Particulars of Receiver, Manager or Mortgagee in Possession of Property | Charges | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-11-24 | |
| (C)Certificate of Registration of Charge | Charges | 2009-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)Amended document | Other | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Amended document | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-28 | |
| (E)FIB - Return of allotments | Other | 1994-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Special resolution | Other | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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