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SEVEN MARKETING SERVICES LIMITED

Company number 12598919

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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)
14 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Feb 2023 TM01 Termination of appointment of Timothy Parker as a director on 31 January 2023
04 May 2022 AA Total exemption full accounts made up to 31 May 2021
28 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
10 Dec 2021 SH08 Change of share class name or designation
08 Dec 2021 TM01 Termination of appointment of Christopher Brian De Lima as a director on 2 December 2021
24 Nov 2021 SH02 Sub-division of shares on 1 July 2020
18 Mar 2021 PSC01 Notification of Balbinder Sohal as a person with significant control on 15 March 2021
18 Mar 2021 PSC07 Cessation of Bet Seven Ltd as a person with significant control on 15 March 2021
15 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-12
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
10 Aug 2020 MA Memorandum and Articles of Association
10 Aug 2020 SH08 Change of share class name or designation
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-13
  • GBP 400