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SEVEN COLLABORATIVE SOLUTIONS LTD.

Company number 05778970

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2012 4.20 Statement of affairs with form 4.19
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16
03 May 2012 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 3 May 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 AP01 Appointment of Sean Anthony Culey as a director
08 Jun 2011 TM01 Termination of appointment of Sean Culey as a director
31 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 9,000
31 May 2011 CH01 Director's details changed for Sean Anthony Culey on 13 April 2010
31 May 2011 CH01 Director's details changed for Shaun Condren on 13 April 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for James Stanley Smith on 1 January 2010
14 May 2010 CH01 Director's details changed for Sean Anthony Culey on 1 January 2010
16 Jul 2009 363a Return made up to 12/04/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Sep 2008 288b Appointment Terminated Secretary thomas bridge
25 Sep 2008 288b Appointment Terminated Director jonathan lodge
23 Sep 2008 288a Director appointed james stanler smith
16 Sep 2008 287 Registered office changed on 16/09/2008 from 51 riddings hill balsall common warwickshire CV7 7 ra
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 288b Appointment Terminated
14 Jul 2008 288b Appointment Terminated Director thomas bridge