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MAISON SEVEN LTD

Company number 07801480

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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)
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 9 April 2015
  • GBP 495,405
31 Mar 2015 AP01 Appointment of Sally-Anne Newson as a director on 6 March 2015
31 Mar 2015 TM02 Termination of appointment of Edward Horton Peter David as a secretary on 6 March 2015
31 Mar 2015 TM01 Termination of appointment of Edward Horton Peter David as a director on 6 March 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 432,901
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 247,703
09 Apr 2014 TM01 Termination of appointment of Nicola Thompson as a director
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 247,703
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 235,528
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jan 2014 TM01 Termination of appointment of Matthew Tooth as a director
16 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 May 2013
  • GBP 140,755
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 137,599
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2013 TM01 Termination of appointment of Matthew Collins as a director
12 Feb 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
07 Feb 2013 CH03 Secretary's details changed for Mr Edward David on 1 October 2012
06 Feb 2013 AP01 Appointment of Mr Edward Horton Peter David as a director
06 Feb 2013 TM01 Termination of appointment of Edward David as a director
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AP01 Appointment of Mr Matthew David Tooth as a director
02 Oct 2012 AP01 Appointment of Nicola Thompson as a director