24SEVEN GROUP HOLDINGS LTD.

Company number SC269698

Date	Type	Description	View / Download
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2014	4.17(Scot)	Notice of final meeting of creditors	(4 pages)
18 Feb 2013	LIQ MISC	Insolvency:form 4.9 scot and court order to replace the liquidator	(2 pages)
15 Jun 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
15 Jun 2012	4.2(Scot)	Notice of winding up order	(1 page)
11 Jun 2012	AD01	Registered office address changed from Leslie House, 6 Allen Road Livingston West Lothian EH54 6TQ on 11 June 2012	(2 pages)
02 Feb 2012	AA01	Change of accounting reference date	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
08 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 2,000	(4 pages)
06 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)
10 Sep 2010	AP01	Appointment of Mr Richard Carl Chapman as a director	(2 pages)
10 Sep 2010	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)
10 Sep 2010	TM01	Termination of appointment of Kerr Wilson as a director	(1 page)
03 Sep 2010	AA01	Change of accounting reference date	(3 pages)
18 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Colin Leslie Wilson on 2 February 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Colin Leslie Wilson on 2 February 2010	(2 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
03 Aug 2010	AR01	Annual return made up to 23 June 2009 with full list of shareholders	(4 pages)
06 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
20 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
27 Jun 2008	363a	Return made up to 23/06/08; full list of members	(4 pages)
10 Dec 2007	363a	Return made up to 23/06/07; full list of members	(3 pages)
23 Nov 2007	288b	Director resigned	(1 page)
15 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)