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7HEDGE LIMITED

Company number 08426069

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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)
25 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	View PDF Liquidators' statement of receipts and payments to 17 March 2016 - link opens in a new window - 6 pages (6 pages)
13 Feb 2016	TM01	Termination of appointment of Rafah Hanna as a director on 3 February 2016	View PDF Termination of appointment of Rafah Hanna as a director on 3 February 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS England to 83 Camp Road St Albans Herts AL1 5JN on 7 April 2015	View PDF Registered office address changed from Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS England to 83 Camp Road St Albans Herts AL1 5JN on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-18 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS on 18 December 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS on 18 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AD01	Registered office address changed from Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS England to 20-22 Wenlock Road London N1 7GU on 17 December 2014	View PDF Registered office address changed from Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS England to 20-22 Wenlock Road London N1 7GU on 17 December 2014 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AP01	Appointment of Mr Stephen John Mepstead as a director on 10 December 2014	View PDF Appointment of Mr Stephen John Mepstead as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 Oct 2014	AP01	Appointment of Mr Robert Severin Smith as a director on 29 October 2014	View PDF Appointment of Mr Robert Severin Smith as a director on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	TM01	Termination of appointment of Michael Tycjan Siwek as a director on 29 October 2014	View PDF Termination of appointment of Michael Tycjan Siwek as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	CH01	Director's details changed for Mr Rafah Hanna on 1 May 2014	View PDF Director's details changed for Mr Rafah Hanna on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	CH01	Director's details changed for Mr Michael Tycjan Siwek on 1 May 2014	View PDF Director's details changed for Mr Michael Tycjan Siwek on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Robin Julian Alvarez as a director on 25 July 2014	View PDF Appointment of Mr Robin Julian Alvarez as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from 165 George Street London W1H 5LQ on 7 May 2014	View PDF Registered office address changed from 165 George Street London W1H 5LQ on 7 May 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Mar 2014	CH01	Director's details changed for Mr Michael Tycjan Siwek on 1 March 2014	View PDF Director's details changed for Mr Michael Tycjan Siwek on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Mar 2014	CH01	Director's details changed for Mr Rafah Hanna on 1 March 2014	View PDF Director's details changed for Mr Rafah Hanna on 1 March 2014 - link opens in a new window - 2 pages (2 pages)

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