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HADHAM SECURITIES NO.7 LIMITED

Company number 06363342

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2009 DS01 Application to strike the company off the register
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
04 Sep 2009 288a Director appointed christopher charles mcgill
04 Sep 2009 288c Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB
03 Sep 2009 AA Accounts made up to 31 December 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from euro house 131- 133 ballards lane finchley london N3 1GR
07 Nov 2008 363a Return made up to 06/09/08; full list of members
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2007 395 Particulars of mortgage/charge
14 Nov 2007 CERTNM Company name changed fairhold holdings no.4 (Peverel) LIMITED\certificate issued on 14/11/07
10 Oct 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
20 Sep 2007 288b Secretary resigned
20 Sep 2007 288b Director resigned
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed
20 Sep 2007 287 Registered office changed on 20/09/07 from: 31 corsham street london N1 6DR
06 Sep 2007 NEWINC Incorporation