SEVEN SEAS (SL) LIMITED


Registered number: 05718020
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Name: SEVEN SEAS (SL) LIMITED
SEVEN SEAS (SL) LTD
Address: 9 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Incorporation Date: 2006-02-22

Company status: Dissolved


Company Documents

date name form type
2018-02-22 APPLICATION FOR STRIKING-OFF DS01
2018-05-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-16 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2016-03-22 22/02/16 FULL LIST AR01
2016-07-28 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM10 ST. CRISPINS CLOSELONDONNW3 2QF AD01
2016-06-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 AA
2015-05-21 22/02/15 FULL LIST AR01
2015-05-11 APPOINTMENT TERMINATED, SECRETARY FAYE WARD TM02
2015-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROMC/O RADHIKA SHUKLA26 LLOYD BAKER STREETLONDONWC1X 9AW AD01
2015-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2014-01-21 30/04/13 TOTAL EXEMPTION FULL AA
2014-02-25 22/02/14 FULL LIST AR01
2014-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-09 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM10 ORANGE STREETLONDONWC2H 7DQ AD01
2013-02-26 22/02/13 FULL LIST AR01
2013-02-04 30/04/12 TOTAL EXEMPTION FULL AA
2012-03-14 22/02/12 FULL LIST AR01
2011-10-18 FIRST GAZETTE GAZ1
2011-11-24 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-02-26 DISS40 (DISS40(SOAD)) DISS40
2011-12-03 DISS40 (DISS40(SOAD)) DISS40
2011-02-24 22/02/11 FULL LIST AR01
2011-12-01 30/04/11 TOTAL EXEMPTION FULL AA
2010-03-11 22/02/10 FULL LIST AR01
2010-12-14 FIRST GAZETTE GAZ1
2010-03-13 DISS40 (DISS40(SOAD)) DISS40
2009-12-29 FIRST GAZETTE GAZ1
2009-07-03 APPOINTMENT TERMINATED DIRECTOR ANDREW STEBBING 288b
2009-03-11 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS 363a
2008-12-09 28/02/07 TOTAL EXEMPTION FULL AA
2008-12-11 PREVEXT FROM 28/02/2008 TO 30/04/2008 225
2008-03-31 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS 363a
2007-03-27 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS 363a
2006-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-20 NEW DIRECTOR APPOINTED 288a
2006-02-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-04-07 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-10-15 01:13:05