SEVEN-UP EUROPE LIMITED

Company number 03409645

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2014	AP01	Appointment of Claire Ellen Stone as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of John Sigalos as a director	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Aug 2013	TM01	Termination of appointment of Lennaert Ten Cate as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2	(5 pages)
06 Feb 2013	AD01	Registered office address changed from 63 Kew Road Richmond Surrey TW9 2QL on 6 February 2013	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
21 Sep 2012	AP01	Appointment of Mr John L Sigalos as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	CH01	Director's details changed for Mr Andrew John Macleod on 27 April 2012	(2 pages)
27 Apr 2012	CH03	Secretary's details changed for Mr Andrew John Macleod on 27 April 2012	(1 page)
27 Apr 2012	CH01	Director's details changed for Joanne Kerry Averiss on 26 April 2012	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Lennaert Christian Ten Cate as a director	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Anthony Bryant as a director	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(15 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
17 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(15 pages)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
01 Aug 2009	363a	Return made up to 25/07/09; full list of members	(7 pages)
01 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Aug 2008	363a	Return made up to 25/07/08; full list of members	(10 pages)