- Company Overview for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
- Filing history for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
- People for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
- Charges for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
- Insolvency for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
- More for THE 7TH FLOOR CONSULTANCY LIMITED (04683459)
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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10 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Mar 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
13 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2014 | |
05 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2013 | |
17 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 January 2012 | |
15 Mar 2011 | AUD | Auditor's resignation | |
27 Jan 2011 | TM02 | Termination of appointment of Susan Langston as a secretary | |
19 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
19 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2011 | RESOLUTIONS |
Resolutions
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30 Dec 2010 | AD01 | Registered office address changed from New Premier House 150 Southampton Row, London WC1B 5AL on 30 December 2010 | |
31 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
26 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
28 May 2010 | AP03 | Appointment of Ms Susan Langston as a secretary | |
28 May 2010 | TM02 | Termination of appointment of Robert Thackery as a secretary | |
21 Apr 2010 | AUD | Auditor's resignation | |
21 Apr 2010 | AP01 | Appointment of Garfield Hugh Ashton Ricketts as a director | |
21 Apr 2010 | TM01 | Termination of appointment of Nicholas West as a director | |
15 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Mar 2010 | AR01 |
Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-29
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25 Jun 2009 | AA | ||
02 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
27 Jun 2008 | AA | ||
23 May 2008 | 363a | Return made up to 02/03/08; full list of members | |
27 Feb 2008 | 353 | Location of register of members |