SEVENHOLD LIMITED

Company number 05672751

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
15 Sep 2010	AP01	Appointment of Mr. Paul Andy Williams as a director	(2 pages)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
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	(4 pages)
12 Jan 2010	CH02	Director's details changed for Fenchurch Marine Services Limited on 12 January 2010	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Fides Secretaries Limited on 12 January 2010	(2 pages)
21 May 2009	AA	Accounts made up to 31 January 2009	(2 pages)
16 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
16 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
03 May 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
28 Feb 2007	363s	Return made up to 12/01/07; full list of members	(6 pages)
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	(2 pages)
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	(6 pages)
31 Jan 2006	88(2)R	Ad 18/01/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
18 Jan 2006	288a	New secretary appointed	(1 page)
18 Jan 2006	288a	New director appointed	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
12 Jan 2006	NEWINC	Incorporation	(9 pages)