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SEVENHOLD LIMITED

Company number 05672751

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
15 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 15,000
12 Jan 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 12 January 2010
12 Jan 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 12 January 2010
21 May 2009 AA Accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 12/01/09; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2008 363a Return made up to 12/01/08; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2007 363s Return made up to 12/01/07; full list of members
13 Feb 2006 88(2)R Ad 01/02/06--------- £ si 14000@1=14000 £ ic 1000/15000
13 Feb 2006 123 Nc inc already adjusted 01/02/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2006 88(2)R Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2006 288b Secretary resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: 2ND floor 93A rivington street london EC2A 3AY
18 Jan 2006 288a New secretary appointed
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
12 Jan 2006 NEWINC Incorporation