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II7 LIMITED

Company number 09218774

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2018 DS01 Application to strike the company off the register
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
08 May 2018 PSC01 Notification of Kenneth Griffiths as a person with significant control on 8 May 2018
08 May 2018 PSC07 Cessation of Danielle Claire Sage as a person with significant control on 8 May 2018
08 May 2018 TM01 Termination of appointment of Nathan Philip Sage as a director on 8 May 2018
08 May 2018 AP01 Appointment of Mr Kenneth Griffiths as a director on 8 May 2018
08 May 2018 TM02 Termination of appointment of Versec Secretaries Limited as a secretary on 8 May 2018
18 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Nov 2014 AD01 Registered office address changed from 39 Alma Road St Albans AL1 3AT United Kingdom to Level 18 40 Bank Street Canary Wharf London E14 5NR on 25 November 2014
11 Nov 2014 TM01 Termination of appointment of Danielle Claire Sage as a director on 11 November 2014
03 Nov 2014 AP01 Appointment of Mr Nathan Sage as a director on 3 November 2014