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D SEVEN GLOBAL LIMITED

Company number 06304550

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2012 DS01 Application to strike the company off the register
17 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-17
  • GBP 100
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Martina Mary Fletcher on 4 August 2011
31 Mar 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
23 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
02 Nov 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 2 November 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
14 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-05
14 May 2010 CONNOT Change of name notice
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / HouseName/Number was: , now: peartree house; Street was: yorkshire bank chambers, now: bolham lane; Area was: market square, now: ; Post Code was: DN22 6DQ, now: DN22 6SU; Country was: , now: england
21 Oct 2008 287 Registered office changed on 21/10/2008 from 69 southampton road london WC1B 4ET
27 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Aug 2008 363a Return made up to 06/07/08; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: yorkshire bank chambers market square retford nottinghamshire DN22 6DQ
16 Jul 2007 225 Accounting reference date shortened from 31/07/08 to 31/12/07
06 Jul 2007 NEWINC Incorporation