SEVEN NETWORKS UK LIMITED
Company Documents
Date | Description |
---|---|
05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/07/2127 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
19/04/2119 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
14/04/2014 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
10/06/1910 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVEN NETWORKS INTERNATIONAL OY |
17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
15/05/1715 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/07/1613 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BOTT / 31/12/2015 |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/06/1519 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKA UUSITALO |
25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/12/1316 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 324001 |
27/11/1327 November 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
19/08/1319 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BOTT / 01/07/2013 |
04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/06/1221 June 2012 | DIRECTOR APPOINTED MIKA UUSITALO |
18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PULKKINEN |
12/08/1112 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS BOTT / 30/06/2010 |
25/08/1025 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ALLAN PULKKINEN / 30/06/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UNITED KINGDOM |
14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR KALLE LEHTONEN |
14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
14/09/0914 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | DIRECTOR APPOINTED MR ROBIN ALLAN PULKKINEN |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UK |
27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
27/11/0827 November 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM ST. JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS UK |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW URUSHIMA |
08/05/088 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY ANDERSON |
06/03/086 March 2008 | DIRECTOR APPOINTED VICE PRESIDENT FINANCE KALLE PETTERI LEHTONEN |
29/02/0829 February 2008 | LOCATION OF REGISTER OF MEMBERS |
29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM BURLEIGH HOUSE 15 NEWMARKET ROAD CAMBRIDGE CB5 8EG |
21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
18/06/0718 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/071 June 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | S-DIV 30/04/07 |
22/05/0722 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
27/02/0727 February 2007 | COMPANY NAME CHANGED SMARTNER LIMITED CERTIFICATE ISSUED ON 27/02/07 |
02/10/062 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
27/08/0427 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 2 HILLS ROAD CAMBRIDGE CB2 1JP |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | SECRETARY RESIGNED |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
15/10/0315 October 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW SECRETARY APPOINTED |
27/08/0327 August 2003 | SECRETARY RESIGNED |
21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
09/07/039 July 2003 | SECRETARY RESIGNED |
17/06/0317 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | DIRECTOR RESIGNED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/05/0320 May 2003 | COMPANY NAME CHANGED COMMTAG LIMITED CERTIFICATE ISSUED ON 20/05/03 |
22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/10/0229 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
15/08/0215 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | DIRECTOR RESIGNED |
28/08/0128 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: HIGHWAYMANS VINEYARD HEATH BARN FARM, RISBY BURY ST. EDMUNDS SUFFOLK IP28 6QP |
10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0025 September 2000 | COMPANY NAME CHANGED HIGHMEDIA UK LIMITED CERTIFICATE ISSUED ON 25/09/00 |
20/09/0020 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/0015 September 2000 | SECRETARY RESIGNED |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
14/09/0014 September 2000 | COMPANY NAME CHANGED HIGH MEDIA UK LIMITED CERTIFICATE ISSUED ON 15/09/00 |
07/09/007 September 2000 | COMPANY NAME CHANGED ASSETNINE LIMITED CERTIFICATE ISSUED ON 07/09/00 |
08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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