SUCCESS7 LIMITED

Company number 08094315

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10,000	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Martin Boehm as a director on 16 April 2015	(1 page)
16 Apr 2015	CERTNM	Company name changed CASH7 LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
16 Apr 2015	AP01	Appointment of Gary John Kidd as a director on 16 April 2015	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(4 pages)
02 Jul 2014	AP04	Appointment of Hanover Secretaries Limited as a secretary	(2 pages)
02 Jul 2014	TM02	Termination of appointment of Martin Boehm as a secretary	(1 page)
02 Jun 2014	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 2 June 2014	(1 page)
02 Jun 2014	CH01	Director's details changed for Mr. Martin Boehm on 2 June 2014	(2 pages)
02 Jun 2014	CH03	Secretary's details changed for Martin Boehm on 2 June 2014	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AP03	Appointment of Martin Boehm as a secretary	(2 pages)
17 May 2013	CERTNM	Company name changed ai do it boehm consulting LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 NM01 ‐ Change of name by resolution	(3 pages)
11 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
10 Sep 2012	AP01	Appointment of Martin Boehm as a director	(2 pages)
07 Sep 2012	CERTNM	Company name changed ai do it LIMITED\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-09-07 NM01 ‐ Change of name by resolution	(3 pages)
07 Sep 2012	TM01	Termination of appointment of Iris Daernbaecher as a director	(1 page)
10 Jul 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
06 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)