SHIFT F7 GROUP LIMITED

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DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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04/04/254 April 2025 Confirmation statement made on 2025-03-04 with updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-04 with updates

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22/01/2422 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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07/01/247 January 2024

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07/01/247 January 2024

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07/01/247 January 2024

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13/06/2313 June 2023 Satisfaction of charge 079761150010 in full

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26/04/2326 April 2023 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

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25/04/2325 April 2023 Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of Phil Race as a director on 2023-04-11

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25/04/2325 April 2023 Termination of appointment of John Peter Swaite as a director on 2023-04-11

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25/04/2325 April 2023 Appointment of Mr William Thomas Dawson as a director on 2023-04-11

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21/04/2321 April 2023 Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

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14/04/2314 April 2023 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

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22/03/2322 March 2023 Confirmation statement made on 2023-03-04 with updates

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05/08/215 August 2021 Accounts for a small company made up to 2021-03-31

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21/08/2021 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK

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12/09/1912 September 2019 DIRECTOR APPOINTED MR PHIL RACE

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13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079761150009

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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12/02/1912 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/02/1911 February 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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04/02/194 February 2019 31/07/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079761150008

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28/09/1828 September 2018 PREVEXT FROM 31/05/2018 TO 31/07/2018

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04/09/184 September 2018 ADOPT ARTICLES 17/08/2018

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL LOMAS

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24/08/1824 August 2018 DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT TELECOM PLC

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24/08/1824 August 2018 CESSATION OF GARRY ALAN KING AS A PSC

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND

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24/08/1824 August 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED

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24/08/1824 August 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY KING

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24/08/1824 August 2018 APPOINTMENT TERMINATED, DIRECTOR LUCIENNE KING

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24/08/1824 August 2018 DIRECTOR APPOINTED MR JOHN PETER SWAITE

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 04/03/2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM VINE COURT CHALKPIT LANE DORKING SURREY RH4 1AJ ENGLAND

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 04/03/2018

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/03/2018

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14/03/1814 March 2018 PSC'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/03/2018

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14/11/1714 November 2017 RETURN OF PURCHASE OF OWN SHARES

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14/11/1714 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 102.359

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26/10/1726 October 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/09/176 September 2017 31/05/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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28/10/1628 October 2016 20/07/16 STATEMENT OF CAPITAL GBP 102.359

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27/07/1627 July 2016 ADOPT ARTICLES 20/07/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 03/05/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 03/05/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 03/05/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 29/07/2015

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11/03/1611 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM THE OLD HOUSE 142 SOUTH STREET DORKING SURREY RH4 2EU

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM THE OLD HOUSE 142 HIGH STREET DORKING SURREY RH4 2EU

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03/07/153 July 2015 28/05/15 STATEMENT OF CAPITAL GBP 102.319

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19/06/1519 June 2015 SUB-DIVISION 28/05/15

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11/06/1511 June 2015 ADOPT ARTICLES 28/05/2015

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08/06/158 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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02/06/152 June 2015 DIRECTOR APPOINTED MR NIGEL DAVID LOMAS

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28/04/1528 April 2015 Annual return made up to 4 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 21/05/2014

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22/05/1422 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 21/05/2014

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28/04/1428 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 30/04/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 4 March 2013 with full list of shareholders

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06/09/126 September 2012 COMPANY NAME CHANGED SHIFT F7 BUSINESS LIMITED CERTIFICATE ISSUED ON 06/09/12

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21/08/1221 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/08/1221 August 2012 CHANGE OF NAME 13/08/2012

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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02/08/122 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 31/05/2012

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19/03/1219 March 2012 CURREXT FROM 31/03/2013 TO 31/05/2013

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05/03/125 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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