7 GLOBAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/143 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/133 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 |
| 03/10/133 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/09/135 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/09/135 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 05/09/135 September 2013 | COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ |
| 07/06/137 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 |
| 30/04/1230 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2012:LIQ. CASE NO.1 |
| 17/04/1217 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009008,00008989 |
| 21/12/1121 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 |
| 02/11/112 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 27/07/1127 July 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/07/1125 July 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 10/05/1110 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009008,00008989 |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/1122 February 2011 | AUDITOR'S RESIGNATION |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR DAVID SMITH |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERS |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MR JONATHAN BUNNEY |
| 09/02/119 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BITHELL |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 29/04/1029 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 07/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 07/04/2010 |
| 17/03/1017 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | SECRETARY APPOINTED DAVID GARETH HEARN |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED DAVID GARETH HEARN |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PIETER HOOFT |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED JOHN NICHOLAS FOSTER SEVERS |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BITHELL |
| 10/12/0910 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 31 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4GL |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED WILLIAM STEPHEN COOPER |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHRISTOU |
| 23/04/0923 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0724 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED 7 HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/06; RESOLUTION PASSED ON 19/06/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | � NC 7809255/7909256 15/1 |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 10/01/0610 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | � NC 5560189/7809255 24/0 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/057 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/057 April 2005 | ARTICLES OF ASSOCIATION |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | � NC 5520190/5560189 11/0 |
| 12/07/0412 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 11/06/04 |
| 12/07/0412 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0418 May 2004 | RETURN MADE UP TO 07/04/04; NO CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED 7 GLOBAL LIMITED CERTIFICATE ISSUED ON 26/04/04; RESOLUTION PASSED ON 06/04/04 |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | CAPITALISE 19/02/03 |
| 12/03/0312 March 2003 | S-DIV 19/02/03 |
| 12/03/0312 March 2003 | � NC 5370190/5520190 19/0 |
| 12/03/0312 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/03/0312 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0312 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 12/03/0312 March 2003 | SUB DEVIDE & CONVERT 19/02/03 |
| 12/03/0312 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/029 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/014 July 2001 | S-DIV 20/06/01 |
| 04/07/014 July 2001 | � NC 5150189/5370190 20/0 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/014 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/07/014 July 2001 | NC INC ALREADY ADJUSTED 20/06/01 |
| 04/07/014 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 82 KING STREET MANCHESTER LANCASHIRE M2 4WQ |
| 03/08/003 August 2000 | COMPANY NAME CHANGED 7 MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ADOPT ARTICLES 19/04/00 |
| 26/06/0026 June 2000 | SHARES DIVIDED 19/04/00 |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NC INC ALREADY ADJUSTED 19/04/00 |
| 04/05/004 May 2000 | DIV 19/04/00 |
| 04/05/004 May 2000 | ADOPTARTICLES19/04/00 |
| 04/05/004 May 2000 | DIVISION OF SHARES 19/04/00 |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 20/08/9920 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/10/99 |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 30/04/99 |
| 04/06/994 June 1999 | � NC 1000/500000 30/04/99 |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | REGISTERED OFFICE CHANGED ON 13/04/99 FROM: G OFFICE CHANGED 13/04/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | Incorporation |
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