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SEAHAVEN INVESTMENTS LIMITED

Company number 07287827

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
13 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Nov 2010 CH01 Director's details changed for Michael Norman Black on 20 September 2010
17 Nov 2010 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 November 2010
17 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
15 Nov 2010 CERTNM Company name changed michael black investments LIMITED\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-09-30
15 Nov 2010 CONNOT Change of name notice
07 Jul 2010 AP01 Appointment of Michael Norman Black as a director
07 Jul 2010 TM01 Termination of appointment of Bibi Ally as a director
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)