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OSEVEN TELEMATICS LIMITED

Company number 09674012

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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)
07 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 September 2016 EUR 31.84 GBP 88	View PDF Statement of capital following an allotment of shares on 28 September 2016 EUR 31.84 GBP 88 - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AP01	Appointment of Mr Loukas Saridis as a director on 28 September 2016	View PDF Appointment of Mr Loukas Saridis as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Oct 2016	TM01	Termination of appointment of Thomas Jeffrey Morrod as a director on 28 September 2016	View PDF Termination of appointment of Thomas Jeffrey Morrod as a director on 28 September 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AP01	Appointment of Fidel Manolopoulos as a director on 28 September 2016	View PDF Appointment of Fidel Manolopoulos as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 35 Ballards Lane London N3 1XW on 28 September 2016	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 35 Ballards Lane London N3 1XW on 28 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	CH01	Director's details changed for Vassilis Stivaktakis on 7 July 2015	View PDF Director's details changed for Vassilis Stivaktakis on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Anna Leda Liakopoulou on 7 July 2015	View PDF Director's details changed for Anna Leda Liakopoulou on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 88	View PDF Incorporation Statement of capital on 2015-07-07 GBP 88 - link opens in a new window - 33 pages (33 pages)

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