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7CX TECHNOLOGIES LTD

Company number 08932101

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
17 Nov 2015 CERTNM Company name changed infra heat systems LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
05 Jun 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
19 May 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 100
13 Apr 2015 SH02 Sub-division of shares on 12 September 2014
12 Apr 2015 SH08 Change of share class name or designation
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 70
28 Aug 2014 AP01 Appointment of Mr Suart Hawkwood as a director on 29 May 2014
28 Aug 2014 AA01 Current accounting period extended from 31 March 2015 to 31 August 2015
04 Jul 2014 CERTNM Company name changed efficient infra-red heating systems LIMITED\certificate issued on 04/07/14
  • CONNOT ‐
26 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-20
11 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-11
  • GBP 1