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7DIGITAL TRADING LIMITED

Company number 04034961

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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)
09 Mar 2016 AP01 Appointment of Mr Paul Richard Ian Langworthy as a director on 9 March 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,000
12 Aug 2015 AD02 Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
20 Aug 2014 CERTNM Company name changed lisson street (properties) LIMITED\certificate issued on 20/08/14
  • RES15 ‐ Change company name resolution on 2014-07-30
20 Aug 2014 CONNOT Change of name notice
06 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100,000
20 Jun 2014 AD01 Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014
07 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
08 May 2012 AP03 Appointment of John Christopher Stewart Dent as a secretary
04 May 2012 AP01 Appointment of John Christopher Stewart Dent as a director
03 May 2012 TM01 Termination of appointment of Jennifer Donald as a director
03 May 2012 TM02 Termination of appointment of Jennifer Donald as a secretary
02 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mr Simon Andrew Cole on 17 July 2011
01 Jul 2011 AP03 Appointment of Jennifer Helen Donald as a secretary
01 Jul 2011 AP01 Appointment of Jennifer Helen Donald as a director
27 Jun 2011 TM02 Termination of appointment of John Falcon as a secretary
27 Jun 2011 TM01 Termination of appointment of John Falcon as a director