HADHAM SECURITIES NO.7 LIMITED

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Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1029 January 2010 APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/097 December 2009 APPLICATION FOR STRIKING-OFF

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25/11/0925 November 2009 DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009

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04/09/094 September 2009 DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM EURO HOUSE 131- 133 BALLARDS LANE FINCHLEY LONDON N3 1GR

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07/11/087 November 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/10/086 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0714 November 2007 COMPANY NAME CHANGED FAIRHOLD HOLDINGS NO.4 (PEVEREL) LIMITED CERTIFICATE ISSUED ON 14/11/07

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10/10/0710 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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20/09/0720 September 2007 SECRETARY RESIGNED

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20/09/0720 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 Incorporation

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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