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REACH SEVEN LTD

Company number 08905040

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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)
27 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Sep 2016 AD01 Registered office address changed from The Glassmill 4th Floor 1 Battersea Bridge Road London SW11 3BZ to 37 Sun Street London EC2M 2PL on 28 September 2016
26 Sep 2016 4.20 Statement of affairs with form 4.19
26 Sep 2016 600 Appointment of a voluntary liquidator
26 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
17 Aug 2016 TM01 Termination of appointment of Jonathan Kent Claydon as a director on 13 May 2016
17 Aug 2016 TM01 Termination of appointment of James Alexander True as a director on 13 May 2016
10 May 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,290.04
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 3,287.64
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 3,287.64
24 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 2,499.98
14 Apr 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2,453.11
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 2,453.11
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 2,124.99
19 Aug 2014 AP01 Appointment of Jon Claydon as a director on 28 July 2014
19 Aug 2014 AP01 Appointment of Jamie True as a director on 28 July 2014
19 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,900.00
14 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2014 CERTNM Company name changed social reach LTD.\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
20 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted