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SEVEN TECHNOLOGIES GROUP LIMITED

Company number 04797081

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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 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 150
10 Jul 2015 TM02 Termination of appointment of David Anderson as a secretary on 26 June 2015
03 Jul 2015 AA Accounts for a medium company made up to 30 September 2014
26 Jun 2015 TM02 Termination of appointment of David Anderson as a secretary on 26 June 2015
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 June 2003
  • GBP 150
25 Sep 2014 AA Accounts for a medium company made up to 30 September 2013
05 Aug 2014 MR04 Satisfaction of charge 1 in full
29 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 150
29 Jun 2014 TM01 Termination of appointment of Mark Cook as a director
26 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 30 September 2013
02 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 September 2014
06 Mar 2014 AA Accounts for a medium company made up to 31 May 2013
18 Oct 2013 AP01 Appointment of Mark Andrew Cook as a director
18 Oct 2013 AP01 Appointment of Judith Ball as a director
02 Sep 2013 CERTNM Company name changed seven technologies LTD\certificate issued on 02/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
02 Sep 2013 CONNOT Change of name notice
09 Jul 2013 CH01 Director's details changed for Mr David Anderson on 26 June 2013
04 Jul 2013 CH01 Director's details changed for Mr David Anderson on 26 June 2013
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Mr James Michael Hook on 12 June 2013
13 Jun 2013 CH01 Director's details changed for Mr David Anderson on 12 June 2013
13 Jun 2013 CH03 Secretary's details changed for Mr David Anderson on 12 June 2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/conflicts of interest 23/05/2013
31 May 2013 MR01 Registration of charge 047970810002
31 May 2013 MR01 Registration of charge 047970810003