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SE7ERN STRATEGIES LTD

Company number 04752259

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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)
02 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Mar 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 2
24 Feb 2010 AD01 Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG on 24 February 2010
23 Feb 2010 CH01 Director's details changed for Miss Lucy Jane Keightley on 1 January 2010
23 Feb 2010 TM01 Termination of appointment of Robin Williams as a director
20 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 1
20 Nov 2009 AP01 Appointment of Mr Robin James Harrison Williams as a director
11 Nov 2009 CH03 Secretary's details changed for Martin Scott Keightley on 29 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 02/05/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363a Return made up to 02/05/08; full list of members
06 May 2008 288c Director's Change of Particulars / lucy keightley / 03/05/2007 / Title was: , now: miss; HouseName/Number was: , now: the attic; Street was: flat 1 ashburn, now: 2 carlton terrace; Area was: 2 parish ghyll drive, now: carlton miniott; Post Town was: ilkley, now: thirsk; Region was: west yorkshire, now: north yorkshire; Post Code was: LS29 9ND, now:
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 02/05/07; full list of members
13 Sep 2006 288c Director's particulars changed
21 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jul 2006 287 Registered office changed on 17/07/06 from: 2 carlton terrace carlton miniott thirsk yorkshire YO7 4NQ
10 May 2006 363a Return made up to 02/05/06; full list of members
18 Jun 2005 288b Secretary resigned