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SEVEN GLOBAL INVESTMENTS LIMITED

Company number 09117533

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2020 DS01 Application to strike the company off the register
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 CS01 Confirmation statement made on 19 September 2019 with no updates
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2019 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 38 Craven Street London WC2N 5NG on 5 August 2019
27 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 AD01 Registered office address changed from 3, the Shrubberies George Lane South Woodford, London E18 1BD England to 3rd Floor 207 Regent Street London W1B 3HH on 16 October 2018
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 PSC01 Notification of Stefano Menconi as a person with significant control on 3 September 2018
19 Sep 2018 PSC07 Cessation of Carla Iannetti as a person with significant control on 3 September 2018
19 Sep 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Sep 2018 AP03 Appointment of Mr Bruno Massimo Comin as a secretary on 3 September 2018
19 Sep 2018 TM01 Termination of appointment of Sarah Ann Maria Trillo-Blanco as a director on 3 September 2018
19 Sep 2018 TM02 Termination of appointment of Woodford Services Ltd as a secretary on 3 September 2018
19 Sep 2018 TM01 Termination of appointment of Woodford Directors Ltd as a director on 3 September 2018
19 Sep 2018 AP01 Appointment of Mr Bruno Massimo Comin as a director on 3 September 2018
01 Aug 2018 AD01 Registered office address changed from 3 the Shrubberies George Lane London South Woodford E18 1BG to 3, the Shrubberies George Lane South Woodford, London E18 1BD on 1 August 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016