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7N LTD

Company number 05907401

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
01 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
16 Oct 2013 AA
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
27 Aug 2013 AD01 Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 27 August 2013
28 May 2013 TM01 Termination of appointment of Roger David Marlow as a director on 25 February 2013
28 May 2013 AP01 Appointment of Mr Jeppe Laurids Hedaa as a director on 25 February 2013
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
21 Mar 2012 AA
30 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
08 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
28 Mar 2011 AD01 Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA on 28 March 2011
23 Dec 2010 AA
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Roger David Marlow on 1 October 2009
16 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 16/08/09; full list of members
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Sep 2008 363a Return made up to 16/08/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
03 Jul 2008 288b Appointment terminated secretary anglodan secretaries LTD
13 Jun 2008 AA Accounts made up to 30 September 2007