SEVENVAL LTD

Company number 04546512

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2014	AD01	Registered office address changed from 51-57 Holden House Rathbone Place Yoc 2nd Floor (West) London W1T 1JU to 17-21 Old Street, Morelands Buildings 3rd Floor, Block D London EC1V 9HL on 4 September 2014	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Oct 2013	TM01	Termination of appointment of Dirk Freytag as a director on 17 October 2013	(1 page)
17 Oct 2013	AP01	Appointment of Gary Danks as a director on 17 October 2013	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
07 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 59,523.81	(3 pages)
31 Jul 2013	TM02	Termination of appointment of Jan Webering as a secretary on 24 July 2013	(1 page)
31 Jul 2013	TM01	Termination of appointment of Tom Michael Laband as a director on 24 July 2013	(1 page)
31 Jul 2013	AP01	Appointment of Dirk Freytag as a director on 24 July 2013	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Michael James Alexander as a director on 30 April 2013	(1 page)
31 Jan 2013	AP03	Appointment of Jan Webering as a secretary on 16 November 2012	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Alexander Sutter as a director on 16 November 2012	(1 page)
04 Jan 2013	TM01	Termination of appointment of Joachim Von Bonin as a director on 16 November 2012	(1 page)
04 Jan 2013	AP01	Appointment of Michael James Alexander as a director on 16 November 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Tom Michael Laband as a director on 16 November 2012	(2 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	CERTNM	Company name changed yoc LIMITED\certificate issued on 27/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-26	(3 pages)
11 Sep 2012	TM01	Termination of appointment of Dirk Hilmar Kraus as a director on 11 September 2012	(1 page)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Feb 2012	AD01	Registered office address changed from Ashbrook House 3-5 Rathbone Place London W1T 1HJ on 7 February 2012	(1 page)
11 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(5 pages)
06 Sep 2011	AP01	Appointment of Joachim Von Bonin as a director on 1 September 2011	(3 pages)