- Company Overview for 7DIGITAL TRADING LIMITED (04034961)
- Filing history for 7DIGITAL TRADING LIMITED (04034961)
- People for 7DIGITAL TRADING LIMITED (04034961)
- Charges for 7DIGITAL TRADING LIMITED (04034961)
- Registers for 7DIGITAL TRADING LIMITED (04034961)
- More for 7DIGITAL TRADING LIMITED (04034961)
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) |
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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
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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
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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
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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
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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 |