7980 MANAGEMENT LTD

03584416
4TH FLOOR, 180 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QZ

Documents

Documents
Date Category Description Pages
03 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Dec 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 accounts Annual Accounts 7 Buy now
20 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2018 officers Appointment of director (Ms Kirsty Rebecca Williams) 2 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2018 officers Termination of appointment of secretary (David William Warwick Hitchcock) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Marc Sheinman) 1 Buy now
23 Mar 2018 officers Appointment of director (Ms Helen Robinson) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Jon Bailey) 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Andrew Paul Varley) 2 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2018 accounts Annual Accounts 2 Buy now
18 Dec 2017 resolution Resolution 3 Buy now
12 Dec 2017 officers Termination of appointment of director (Cornelis Jacobus Vos) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Feb 2017 accounts Annual Accounts 3 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 annual-return Annual Return 7 Buy now
17 Feb 2016 accounts Annual Accounts 4 Buy now
30 Sep 2015 officers Change of particulars for director (Mr Jon Bailey) 2 Buy now
02 Sep 2015 accounts Annual Accounts 3 Buy now
04 Aug 2015 annual-return Annual Return 4 Buy now
12 Sep 2014 accounts Annual Accounts 3 Buy now
30 Jul 2014 annual-return Annual Return 4 Buy now
03 Dec 2013 officers Appointment of director (Mr Marc Sheinman) 2 Buy now
03 Dec 2013 officers Appointment of director (Mr Jon Bailey) 2 Buy now
12 Sep 2013 accounts Annual Accounts 3 Buy now
13 Aug 2013 annual-return Annual Return 3 Buy now
12 Aug 2013 officers Change of particulars for director (Mr Cornelis Jacobus Vos) 2 Buy now
30 Jan 2013 officers Appointment of secretary (Mr David William Warwick Hitchcock) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (John Arnison) 1 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Susan Arnison) 1 Buy now
18 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 3 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
08 Jul 2011 annual-return Annual Return 5 Buy now
14 Oct 2010 accounts Annual Accounts 7 Buy now
17 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (John Arnison) 2 Buy now
26 Nov 2009 accounts Annual Accounts 7 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 officers Appointment of director (Mr Cornelis Jacobus Vos) 2 Buy now
30 Jul 2009 annual-return Return made up to 19/06/09; full list of members 3 Buy now
28 Jul 2009 accounts Annual Accounts 7 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
23 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
13 Aug 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from 31 paddington street london W1U 4HD 1 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
09 Jul 2007 annual-return Return made up to 19/06/07; full list of members 6 Buy now
20 Jan 2007 accounts Annual Accounts 11 Buy now
05 Jan 2007 annual-return Return made up to 19/06/06; full list of members 6 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
16 Aug 2005 annual-return Return made up to 19/06/05; full list of members 6 Buy now
03 Feb 2005 accounts Annual Accounts 11 Buy now
27 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 2 Buy now
12 Jul 2004 annual-return Return made up to 19/06/04; full list of members 6 Buy now
20 Jul 2003 annual-return Return made up to 19/06/03; full list of members 8 Buy now
26 Jun 2003 accounts Annual Accounts 9 Buy now
26 Jun 2003 address Registered office changed on 26/06/03 from: 55 loudoun road st johns wood london NW8 0DL 1 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
22 May 2003 officers Director resigned 1 Buy now
22 May 2003 officers Secretary resigned 1 Buy now
22 May 2003 officers Director resigned 1 Buy now
13 Aug 2002 accounts Annual Accounts 9 Buy now
01 Jul 2002 annual-return Return made up to 19/06/02; full list of members 8 Buy now
31 Jan 2002 accounts Annual Accounts 9 Buy now
25 Jun 2001 annual-return Return made up to 19/06/01; full list of members 6 Buy now
12 Jun 2001 capital Ad 05/06/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Jan 2001 accounts Annual Accounts 9 Buy now
08 Nov 2000 mortgage Particulars of mortgage/charge 4 Buy now
13 Jul 2000 annual-return Return made up to 19/06/00; full list of members 6 Buy now
28 Jan 2000 accounts Annual Accounts 9 Buy now
29 Jun 1999 annual-return Return made up to 19/06/99; full list of members 7 Buy now
15 Oct 1998 accounts Accounting reference date shortened from 30/06/99 to 31/03/99 1 Buy now
23 Jun 1998 address Registered office changed on 23/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
23 Jun 1998 officers Secretary resigned 1 Buy now
23 Jun 1998 officers Director resigned 1 Buy now
23 Jun 1998 officers New director appointed 3 Buy now
23 Jun 1998 officers New secretary appointed 2 Buy now
23 Jun 1998 officers New director appointed 2 Buy now
19 Jun 1998 incorporation Incorporation Company 13 Buy now