V7 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1815 March 2018 | APPLICATION FOR STRIKING-OFF |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 14/06/1714 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 13/03/1713 March 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM BIRCHIN COURT BIRCHIN LANE LONDON EC3V 9DU ENGLAND |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RORKE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR JOHN PATRICK MATTHEWS |
| 25/01/1725 January 2017 | CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/02/15 |
| 05/08/165 August 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/02/16 |
| 07/03/167 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RORKE / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES TAYLOR / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES TAYLOR / 13/02/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINGARD |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES TAYLOR / 22/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RORKE / 22/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID PAUL LINGARD / 22/06/2015 |
| 07/05/157 May 2015 | COMPANY NAME CHANGED 4FINANCE LIMITED CERTIFICATE ISSUED ON 07/05/15 |
| 27/03/1527 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR NIGEL RORKE |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID PAUL LINGARD |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM SUITE 2 138 MARYLEBONE ROAD LONDON NW1 5PH ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GEORGE JAMES TAYLOR |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARGROVE |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM SUITE 23 5 SPRING STREET LONDON W2 3AQ ENGLAND |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 2ND FLOOR SCOTSWOOD HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON-ON-TEES CLEVELAND TS17 6SB |
| 09/05/149 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIS KEISS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MATTHEW TOWNLEY HARGROVE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTS POLE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KRISTAPS OZOLS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBOULD |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM |
| 21/03/1321 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/03/1320 March 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 1000000 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED CHRISTOPHER TOM ROBERT NEWBOULD |
| 13/03/1213 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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