SEVEN MILE HOUSE LIMITED

Company number 01461910

Date	Type	Description	View / Download
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2012	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 1	(4 pages)
21 Mar 2012	SH20	Statement by Directors	(1 page)
21 Mar 2012	CAP-SS	Solvency Statement dated 14/03/12	(1 page)
21 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
15 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
27 Sep 2011	MA	Memorandum and Articles of Association	(26 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
15 Mar 2010	TM01	Termination of appointment of Robert Downer as a director	(1 page)
15 Mar 2010	AP01	Appointment of The Hon Matthew White Ridley as a director	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
04 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(7 pages)
04 Nov 2009	CH01	Director's details changed for William Mark Wood on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Robert John Downer on 4 November 2009	(2 pages)
22 Dec 2008	288a	Secretary appointed william mark wood	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director robert nixon	(2 pages)
22 Dec 2008	288b	Appointment Terminated Secretary kathleen nixon	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from seven mile house seaton burn northumberland NE13 6BS	(1 page)
22 Dec 2008	225	Accounting reference date extended from 31/05/2009 to 30/09/2009	(1 page)