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SEVINEX LIMITED

Company number 08472161

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015
04 Mar 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
17 Feb 2015 AD01 Registered office address changed from 1301 Center Court Stratford Road Hall Green Birmingham B28 9HH England to 48 High Street High Street New Bradwell Milton Keynes MK13 0BT on 17 February 2015
10 Feb 2015 TM01 Termination of appointment of Kishan Swali as a director on 1 November 2014
10 Feb 2015 AP01 Appointment of Mr Mohammed Razayee as a director on 11 November 2014
05 Feb 2015 TM01 Termination of appointment of Karandeep Myhill as a director on 1 November 2014
05 Feb 2015 TM01 Termination of appointment of Andrew Foyle as a director on 1 November 2014
05 Feb 2015 TM01 Termination of appointment of Andrew Foyle as a director on 1 November 2014
29 Dec 2014 CERTNM Company name changed m/s marketing solutions LIMITED\certificate issued on 29/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-01
26 Dec 2014 AP01 Appointment of Mr Karandeep Myhill as a director on 1 January 2014
26 Dec 2014 AP01 Appointment of Mr Kishan Swali as a director on 1 January 2014
26 Dec 2014 AP01 Appointment of Mr Andrew Foyle as a director on 1 January 2014
26 Dec 2014 AD01 Registered office address changed from 1766 Pershore Road Kings Norton Birmingham B30 3BH England to 1301 Center Court Stratford Road Hall Green Birmingham B28 9HH on 26 December 2014
26 Dec 2014 TM01 Termination of appointment of Usman Meer as a director on 1 April 2014
09 Sep 2014 AD01 Registered office address changed from 1766 Pershore Road Pershore Road Kings Norton Birmingham B30 3BH England to 1766 Pershore Road Kings Norton Birmingham B30 3BH on 9 September 2014
09 Sep 2014 TM01 Termination of appointment of Asim Afzal as a director on 3 April 2013
09 Sep 2014 AD01 Registered office address changed from 10 Roland Gardens Roland Gardens Birmingham B19 1RH England to 1766 Pershore Road Kings Norton Birmingham B30 3BH on 9 September 2014
09 Sep 2014 AP01 Appointment of Mr Usman Meer as a director on 3 April 2013
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2014 AD01 Registered office address changed from 10 Roland Gardens Roland Gardens Birmingham B19 1RH to 10 Roland Gardens Roland Gardens Birmingham B19 1RH on 3 September 2014
03 Sep 2014 AP01 Appointment of Mr Asim Afzal as a director
03 Sep 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1