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VII NETWORKS LIMITED

Company number 07454694

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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)
27 Jul 2016 TM01 Termination of appointment of Paul Louis Vitali as a director on 25 July 2016
11 Jul 2016 TM01 Termination of appointment of Christopher Richard Stanley as a director on 8 July 2016
10 Mar 2016 AP01 Appointment of Mr Anthony Michael Fahey as a director on 6 March 2016
17 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 250
03 Feb 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 250
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 MR04 Satisfaction of charge 3 in full
16 Jun 2015 MR01 Registration of charge 074546940004, created on 16 June 2015
25 Feb 2015 AP01 Appointment of Mr Christopher Ross Lyons as a director on 17 December 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 250
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 250
26 Feb 2014 AD01 Registered office address changed from the Straw Barn Meppershall Road Shillington Hitchin Hertfordshir SG5 3PF United Kingdom on 26 February 2014
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Sep 2012 AD01 Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 4 September 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 24 August 2011
  • GBP 116
06 Jun 2011 AP01 Appointment of Mr Jonathan William Pressley as a director
12 May 2011 AP01 Appointment of Mr Christopher Richard Stanley as a director