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SEVEN CAPITAL (POINT NORTH 1) LTD

Company number 08821013

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2020 DS01 Application to strike the company off the register
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
09 Apr 2019 AA Accounts for a small company made up to 30 September 2018
12 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
12 Jun 2018 AA Accounts for a small company made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
10 Apr 2017 AA Accounts for a small company made up to 30 September 2016
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
12 May 2016 AA Accounts for a small company made up to 30 September 2015
11 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1.1
15 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
24 Jun 2015 MR01 Registration of charge 088210130002, created on 19 June 2015
24 Jun 2015 MR01 Registration of charge 088210130003, created on 19 June 2015
16 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1.1
29 Aug 2014 SH02 Sub-division of shares on 9 April 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div into 100 ord shares of 0.01 each 03/04/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 1.10
14 Apr 2014 MR01 Registration of charge 088210130001
31 Dec 2013 CH01 Director's details changed for Balbinder Singh Sohal on 31 December 2013
19 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)