- Company Overview for WEAPON 7 LTD (04280065)
- Filing history for WEAPON 7 LTD (04280065)
- People for WEAPON 7 LTD (04280065)
- More for WEAPON 7 LTD (04280065)
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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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2015 | CH01 | Director's details changed for Mr John James Byrnes on 29 July 2015 | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2015 | DS01 | Application to strike the company off the register | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | CH01 | Director's details changed for Mr John James Byrnes on 1 June 2015 | |
15 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
15 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
15 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
15 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
04 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
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31 Jul 2014 | TM01 | Termination of appointment of Simon Newton as a director on 31 July 2014 | |
28 Jul 2014 | AP01 | Appointment of Mr John James Byrnes as a director on 9 July 2014 | |
31 Dec 2013 | TM01 | Termination of appointment of Adam Graham as a director | |
13 Dec 2013 | MISC | Section 519 | |
03 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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13 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Giles Clark as a director | |
25 Sep 2012 | AP01 | Appointment of Mr Simon Newton as a director | |
24 Sep 2012 | TM01 | Termination of appointment of James Whitworth as a director | |
19 Sep 2012 | CH01 | Director's details changed for Mr Adam Graham on 19 September 2012 | |
19 Sep 2012 | CH01 | Director's details changed for Mr Giles Anthony Clark on 19 September 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
19 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
10 May 2012 | TM02 | Termination of appointment of Alexandra Johnstone as a secretary |