SEVEN TECHNOLOGIES HOLDINGS LIMITED

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Company Documents

DateDescription
22/02/2422 February 2024 Final Gazette dissolved following liquidation

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22/02/2422 February 2024 Final Gazette dissolved following liquidation

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22/11/2322 November 2023 Notice to move from Administration to Dissolution

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04/07/234 July 2023 Administrator's progress report to 2023-06-07

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09/02/239 February 2023 Notice of deemed approval of proposals

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03/02/233 February 2023 Statement of administrator's proposal

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24/01/2324 January 2023 Statement of affairs with form 2.14B

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07/01/237 January 2023 Registered office address changed from 23 Crescent Business Park Lisburn County Antrim BT28 2GN to 16 Bedford House Bedford Street Belfast Antrim BT2 7DT on 2023-01-07

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21/12/2221 December 2022 Appointment of an administrator

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08/11/228 November 2022 Termination of appointment of James Michael Hook as a director on 2022-11-07

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26/09/2226 September 2022 Previous accounting period shortened from 2021-09-30 to 2021-09-29

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10/05/2210 May 2022 Appointment of Mr Jeffrey James Holder as a director on 2022-03-01

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-14

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-06-07

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07/07/217 July 2021 Group of companies' accounts made up to 2020-09-30

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01/07/191 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/05/1921 May 2019 03/04/19 STATEMENT OF CAPITAL GBP 13666765.20264

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17/05/1917 May 2019 VARYING SHARE RIGHTS AND NAMES

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17/05/1917 May 2019 ADOPT ARTICLES 03/04/2019

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10/05/1910 May 2019 ADOPT ARTICLES 07/12/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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18/04/1918 April 2019 DIRECTOR APPOINTED MR JOHN PIX WESTON

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11/03/1911 March 2019 DIRECTOR APPOINTED MR STEPHEN PETER HARRISON

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN TIMBERLAKE

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOON

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL

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07/01/197 January 2019 ADOPT ARTICLES 07/12/2018

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JAMES MICHAEL HOOK

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6114380005

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18/07/1818 July 2018 DIRECTOR APPOINTED MR ADRIAN WILLIAM TIMBERLAKE

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10/05/1810 May 2018 DIRECTOR APPOINTED MR ROLAND BARZEGAR

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09/05/189 May 2018 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH

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20/03/1820 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6114380003

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15/02/1815 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI6114380004

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17/01/1817 January 2018 DIRECTOR APPOINTED MR DAVID ALLAN BELL

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12/01/1812 January 2018 ADOPT ARTICLES 22/12/2017

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUDSON

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20/11/1720 November 2017 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUDSON

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24/08/1724 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS

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23/06/1723 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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19/06/1719 June 2017 SECRETARY APPOINTED MR NICHOLAS HUDSON

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMSON

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HOOK

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06/05/166 May 2016 Annual return made up to 29 February 2016 with full list of shareholders

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10/11/1510 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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26/10/1526 October 2015 DIRECTOR APPOINTED MR NICHOLAS HUDSON

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL

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03/07/153 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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28/03/1528 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/09/1423 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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05/08/145 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1419 June 2014 PREVSHO FROM 31/05/2014 TO 30/09/2013

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR MARK COOK

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02/06/142 June 2014 CURRSHO FROM 31/05/2015 TO 30/09/2014

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31/03/1431 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/03/1412 March 2014 ADOPT ARTICLES 07/03/2014

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 298 UPPER NEWTOWNARDS ROAD BELFAST NORTHERN IRELAND BT4 3EJ

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28/11/1328 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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22/10/1322 October 2013 DIRECTOR APPOINTED MARK ANDREW COOK

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY KEITH O'DONNELL

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22/10/1322 October 2013 DIRECTOR APPOINTED JUDITH BALL

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10/07/1310 July 2013 20/06/13 STATEMENT OF CAPITAL GBP 13666763.00

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10/07/1310 July 2013 ADOPT ARTICLES 20/06/2013

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09/07/139 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 26/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDERSON / 26/06/2013

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24/06/1324 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/06/133 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI6114380002

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12/03/1312 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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06/07/126 July 2012 DIRECTOR APPOINTED RICHARD JAMES MOON

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21/06/1221 June 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST BT1 3GG UNITED KINGDOM

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28/05/1228 May 2012 SECRETARY APPOINTED KEITH O'DONNELL

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04/05/124 May 2012 CURREXT FROM 28/02/2013 TO 31/05/2013

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13/04/1213 April 2012 ADOPT ARTICLES 03/04/2012

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13/04/1213 April 2012 DIRECTOR APPOINTED JAMES MICHAEL HOOK

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13/04/1213 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 10166763

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13/04/1213 April 2012 DIRECTOR APPOINTED GAVIN WILLIAMSON

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13/04/1213 April 2012 DIRECTOR APPOINTED MR DAVID ANDERSON

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07/04/127 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/1228 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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