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SEVEN SEAS HEALTH CARE LIMITED

Company number 00503967

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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)
10 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Jul 2012 4.70 Declaration of solvency
02 Jul 2012 600 Appointment of a voluntary liquidator
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-26
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 533,266
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2010 AP01 Appointment of Mr John Maybin Vivian Redman as a director
27 May 2010 TM01 Termination of appointment of Timothy Perman as a director
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2009 288b Appointment Terminated Director christopher chambers
10 Jun 2009 363a Return made up to 14/05/09; full list of members
28 Apr 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 AA Accounts made up to 31 December 2007
22 Aug 2008 288b Appointment Terminated Director gavin manson
22 Aug 2008 288a Director appointed timothy james perman
22 Aug 2008 288a Director appointed christopher james chambers
06 Jun 2008 363a Return made up to 14/05/08; full list of members
23 Jan 2008 288b Director resigned
12 Jun 2007 363s Return made up to 14/05/07; no change of members
15 Mar 2007 AA Accounts made up to 31 December 2006
10 Mar 2007 288b Director resigned