Seven Spires Investments (UK) Ltd was registered on 14 April 2003 and has its registered office in Oxford in Oxfordshire, it's status in the Companies House registry is set to "Dissolved". Holme, Peter David is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLME, Peter David | 09 November 2004 | 16 November 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 21 March 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 03 January 2017 | |
DS01 - Striking off application by a company | 21 December 2016 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 03 September 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
AP01 - Appointment of director | 04 August 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 04 May 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AA - Annual Accounts | 14 May 2010 | |
AR01 - Annual Return | 15 April 2010 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 08 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
AA - Annual Accounts | 11 June 2008 | |
363a - Annual Return | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 31 December 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 02 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2006 | |
363a - Annual Return | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
AA - Annual Accounts | 15 July 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
RESOLUTIONS - N/A | 15 June 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
363a - Annual Return | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
287 - Change in situation or address of Registered Office | 02 November 2004 | |
353 - Register of members | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
AA - Annual Accounts | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 07 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
363a - Annual Return | 27 April 2004 | |
CERTNM - Change of name certificate | 28 May 2003 | |
225 - Change of Accounting Reference Date | 13 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
NEWINC - New incorporation documents | 14 April 2003 |