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SEVEN SEARCH & SELECTION LIMITED

Company number 06966795

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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)
05 Aug 2014 CH03 Secretary's details changed for Miss Rosemarie Viljoen on 1 July 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 SH02 Sub-division of shares on 13 March 2013
20 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
24 Aug 2012 AP01 Appointment of Mr Edward Joseph Zywicki as a director
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr John Brian Dollan on 25 November 2011
25 Nov 2011 TM01 Termination of appointment of Jonathan Taylor as a director
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 May 2011 AA Total exemption full accounts made up to 31 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
17 Aug 2010 AP01 Appointment of Mr Jonathan Taylor as a director
17 Aug 2010 AP01 Appointment of Mrs Gabriele Rosenburg as a director
17 Aug 2010 AP01 Appointment of Mr Liam Stokey as a director
17 Aug 2010 AP01 Appointment of Mr Stewart Wilson as a director
17 Aug 2010 TM01 Termination of appointment of Rosemarie Viljoen as a director
17 Aug 2010 CH03 Secretary's details changed for Miss Rosemarie Viljoen on 1 July 2010
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 21/01/2010