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SEVEN TELECOM LTD

Company number 07446934

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2012 DS01 Application to strike the company off the register
14 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Jan 2012 CERTNM Company name changed prime switch LTD\certificate issued on 24/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-23
12 Dec 2011 AP03 Appointment of Mr John Mark Burton as a secretary on 10 December 2011
10 Dec 2011 AD01 Registered office address changed from Flat 2 Brecon Court 18 Woodside Lane London N12 8RR England on 10 December 2011
10 Dec 2011 TM01 Termination of appointment of Pawel Edward Prochot as a director on 10 December 2011
10 Dec 2011 AP01 Appointment of Mr John Mark Burton as a director on 10 December 2011
28 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 100
25 Nov 2011 CH01 Director's details changed for Mr Pawel Edward Prochot on 25 November 2010
25 Nov 2011 TM01 Termination of appointment of John Mark Burton as a director on 25 November 2011
25 Nov 2011 TM02 Termination of appointment of John Mark Burton as a secretary on 25 November 2011
18 Nov 2011 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 18 November 2011
22 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted