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SEVEN SEAS PENSION TRUSTEES LIMITED

Company number 03262570

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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
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
19 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Hedon Road Marfleet Hull HU9 5NJ on 19 October 2010
07 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Nicholas Guy Fraser on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Ian Waller on 19 October 2009
28 Apr 2009 AA Accounts made up to 31 March 2009
14 Jan 2009 288b Appointment Terminated Director jeffrey betts
14 Jan 2009 AA Accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 11/10/08; full list of members
10 Nov 2008 288a Director appointed nicholas guy fraser
26 Mar 2008 AA Accounts made up to 31 March 2007
20 Feb 2008 288b Director resigned
20 Nov 2007 363a Return made up to 11/10/07; full list of members
29 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
12 Apr 2007 AA Accounts made up to 31 March 2006
02 Jan 2007 288b Secretary resigned