SEVEN TECHNOLOGIES HOLDINGS LIMITED

NI611438
16 BEDFORD HOUSE BEDFORD STREET BELFAST ANTRIM BT2 7DT

Documents

Documents
Date Category Description Pages
22 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
22 Nov 2023 insolvency Liquidation Move To Dissolution Northern Ireland 8 Buy now
04 Jul 2023 insolvency Liquidation Progress Report Northern Ireland With Brought Down Date 18 Buy now
09 Feb 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals Northern Ireland 41 Buy now
03 Feb 2023 insolvency Liquidation Administrators Proposals Northern Ireland 41 Buy now
24 Jan 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 8 Buy now
07 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Dec 2022 insolvency Liquidation Appointmentt Of Administrator Northern Ireland 2 Buy now
08 Nov 2022 officers Termination of appointment of director (James Michael Hook) 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 May 2022 officers Appointment of director (Mr Jeffrey James Holder) 2 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Jul 2021 capital Return of Allotment of shares 7 Buy now
29 Jul 2021 capital Return of Allotment of shares 7 Buy now
07 Jul 2021 accounts Annual Accounts 42 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 officers Termination of appointment of director (Roland Barzegar) 1 Buy now
19 Jan 2021 officers Appointment of director (Mr Gavin Newport) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Michael John Howarth) 1 Buy now
25 Nov 2020 mortgage Registration of a charge 44 Buy now
08 Jul 2020 mortgage Registration of a charge 57 Buy now
08 Jul 2020 mortgage Registration of a charge 40 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2020 accounts Annual Accounts 42 Buy now
01 Jul 2019 accounts Annual Accounts 46 Buy now
21 May 2019 capital Return of Allotment of shares 8 Buy now
17 May 2019 resolution Resolution 64 Buy now
17 May 2019 resolution Resolution 3 Buy now
10 May 2019 resolution Resolution 5 Buy now
10 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Apr 2019 officers Appointment of director (Mr John Pix Weston) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Stephen Peter Harrison) 2 Buy now
11 Mar 2019 officers Termination of appointment of director (Adrian William Timberlake) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Richard James Moon) 1 Buy now
07 Mar 2019 officers Termination of appointment of director (David Allan Bell) 1 Buy now
07 Jan 2019 resolution Resolution 66 Buy now
27 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Dec 2018 capital Notice of name or other designation of class of shares 3 Buy now
21 Dec 2018 officers Appointment of director (Mr James Michael Hook) 2 Buy now
21 Dec 2018 mortgage Registration of a charge 47 Buy now
18 Jul 2018 officers Appointment of director (Mr Adrian William Timberlake) 2 Buy now
10 May 2018 officers Appointment of director (Mr Roland Barzegar) 2 Buy now
09 May 2018 officers Appointment of director (Mr Michael John Howarth) 2 Buy now
20 Mar 2018 accounts Annual Accounts 43 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 mortgage Registration of a charge 43 Buy now
15 Feb 2018 mortgage Registration of a charge 24 Buy now
17 Jan 2018 officers Appointment of director (Mr David Allan Bell) 2 Buy now
12 Jan 2018 resolution Resolution 63 Buy now
20 Nov 2017 officers Termination of appointment of director (Nicholas Hudson) 1 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Nicholas Hudson) 1 Buy now
24 Aug 2017 officers Termination of appointment of director (Paul Jonathan Cannings) 1 Buy now
23 Jun 2017 accounts Annual Accounts 38 Buy now
19 Jun 2017 officers Appointment of secretary (Mr Nicholas Hudson) 2 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2017 officers Termination of appointment of director (Gavin Porter Williamson) 1 Buy now
13 Mar 2017 officers Termination of appointment of director (James Michael Hook) 1 Buy now
06 May 2016 annual-return Annual Return 10 Buy now
10 Nov 2015 accounts Annual Accounts 33 Buy now
26 Oct 2015 officers Termination of appointment of director (Judith Mary Anne Ball) 1 Buy now
26 Oct 2015 officers Appointment of director (Mr Nicholas Hudson) 2 Buy now
03 Jul 2015 accounts Annual Accounts 33 Buy now
28 Mar 2015 annual-return Annual Return 10 Buy now
23 Sep 2014 accounts Annual Accounts 32 Buy now
05 Aug 2014 mortgage Statement of satisfaction of a charge 3 Buy now
19 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Mark Cook) 1 Buy now
02 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Mar 2014 annual-return Annual Return 11 Buy now
12 Mar 2014 resolution Resolution 57 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2013 accounts Annual Accounts 32 Buy now
22 Oct 2013 officers Appointment of director (Mark Andrew Cook) 3 Buy now
22 Oct 2013 officers Appointment of director (Judith Ball) 3 Buy now
22 Oct 2013 officers Termination of appointment of secretary (Keith O'donnell) 3 Buy now
10 Jul 2013 capital Return of Allotment of shares 6 Buy now
10 Jul 2013 resolution Resolution 59 Buy now
09 Jul 2013 officers Change of particulars for director (Mr David Anderson) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Mr David Anderson) 2 Buy now
24 Jun 2013 resolution Resolution 58 Buy now
03 Jun 2013 mortgage Registration of a charge 11 Buy now
12 Mar 2013 annual-return Annual Return 9 Buy now
06 Jul 2012 officers Appointment of director (Richard James Moon) 2 Buy now
21 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2012 officers Appointment of secretary (Keith O'donnell) 2 Buy now
04 May 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
13 Apr 2012 officers Appointment of director (Gavin Williamson) 3 Buy now
13 Apr 2012 officers Appointment of director (Mr David Anderson) 3 Buy now
13 Apr 2012 officers Appointment of director (James Michael Hook) 3 Buy now
13 Apr 2012 capital Return of Allotment of shares 4 Buy now
13 Apr 2012 resolution Resolution 52 Buy now
07 Apr 2012 mortgage Particulars of a mortgage or charge 9 Buy now
28 Feb 2012 incorporation Incorporation Company 21 Buy now