SEVEN SECONDS LIMITED
Company number 08376995 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Apr 2023 | Termination of appointment of Annette King as a director on 2023-04-05 · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 30 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 22 Oct 2021 | Appointment of Mr Arco Nobels as a director on 2021-09-28 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Neil Antony Munn as a director on 2021-09-28 · 1 page | View document |
| 20 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 5 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN FENNELL | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA RAJ | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG UNITED KINGDOM | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MS KAREN MARTIN | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MS ZUZANNA KRYSTYNA RAFALAT | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN MOORE | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ILLINGWORTH | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | SECRETARY APPOINTED MS NICOLA RAJ | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM PEMBROKE BUILDING KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8DG UNITED KINGDOM | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ASHINGS LIMITED SUITE 3B2, NORTHSIDE HOUSE MOUNT PLEASANT COCKFOSTERS BARNET EN4 9EB | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED BEN FENNELL | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED STEPHEN ROBERT ILLINGWORTH | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR NEIL ANTONY MUNN | View document |
| 25 Apr 2016 | SECRETARY APPOINTED JOANNE MUNIS | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED PATRICK DUMOUCHEL | View document |
| 25 Apr 2016 | SECRETARY APPOINTED RAJ BASRAN | View document |
| 30 Mar 2016 | ADOPT ARTICLES 01/03/2016 | View document |
| 17 Mar 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 533.70 | View document |
| 17 Mar 2016 | SUB-DIVISION 26/02/16 | View document |
| 17 Mar 2016 | ADOPT ARTICLES 26/02/2016 | View document |
| 26 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Oct 2014 | SUB-DIVISION 30/09/14 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 28 Apr 2014 | ADOPT ARTICLES 27/03/2014 | View document |
| 11 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 10 Mar 2014 | 28/01/13 STATEMENT OF CAPITAL GBP 500 | View document |
| 27 Dec 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 16 BEAUCHAMP ROAD EAST MOLESEY SURREY KT8 0PA UNITED KINGDOM | View document |
| 7 Oct 2013 | DIRECTOR APPOINTED MR WARREN MICHAEL MOORE | View document |
| 28 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |