SEVEN TECHNOLOGIES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | NI611438 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 2012 |
| Age | 12 years, 3 months, 21 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 22 Feb 2024 |
| Years | 3 months, 27 days |
SUMMARY
SEVEN TECHNOLOGIES HOLDINGS LIMITED is an dissolved private limited company with number NI611438. It was incorporated 12 years, 3 months, 21 days ago, on 28 February 2012 and it was dissolved 3 months, 27 days ago, on 22 February 2024. The company address is 16 Bedford House Bedford Street, Belfast, BT2 7DT, Antrim.
Company Fillings
Liquidation move to dissolution northern ireland
Date: 22 Nov 2023
Category: Insolvency
Type: 2.35B(NI)
Documents
Liquidation progress report northern ireland with brought down date
Date: 04 Jul 2023
Action Date: 07 Jun 2023
Category: Insolvency
Type: 2.24B(NI)
Brought down date: 2023-06-07
Documents
Liquidation administration notice deemed approval of proposals northern ireland
Date: 09 Feb 2023
Category: Insolvency
Type: 2.18BA(NI)
Documents
Liquidation administrators proposals northern ireland
Date: 03 Feb 2023
Category: Insolvency
Type: 2.17B(NI)
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2023
Action Date: 07 Jan 2023
Category: Address
Type: AD01
Old address: 23 Crescent Business Park Lisburn County Antrim BT28 2GN
Change date: 2023-01-07
New address: 16 Bedford House Bedford Street Belfast Antrim BT2 7DT
Documents
Liquidation appointmentt of administrator northern ireland
Date: 21 Dec 2022
Category: Insolvency
Type: 2.12B(NI)
Documents
Termination director company with name termination date
Date: 08 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Hook
Termination date: 2022-11-07
Documents
Change account reference date company previous shortened
Date: 26 Sep 2022
Action Date: 29 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-29
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 10 May 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey James Holder
Appointment date: 2022-03-01
Documents
Confirmation statement with updates
Date: 12 Mar 2022
Action Date: 28 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 29 Jul 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 13,666,766.0066 GBP
Documents
Capital allotment shares
Date: 29 Jul 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Capital : 13,666,765.40528 GBP
Date: 2021-06-07
Documents
Accounts with accounts type group
Date: 07 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 28 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-12
Officer name: Roland Barzegar
Documents
Appoint person director company with name date
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Newport
Appointment date: 2021-01-19
Documents
Termination director company with name termination date
Date: 19 Jan 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Howarth
Termination date: 2021-01-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-23
Charge number: NI6114380008
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2020
Action Date: 06 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6114380006
Charge creation date: 2020-07-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2020
Action Date: 06 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6114380007
Charge creation date: 2020-07-06
Documents
Confirmation statement with updates
Date: 09 Jun 2020
Action Date: 29 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-29
Documents
Mortgage satisfy charge full
Date: 07 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6114380002
Documents
Mortgage satisfy charge full
Date: 04 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6114380003
Documents
Accounts with accounts type group
Date: 30 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type group
Date: 01 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 21 May 2019
Action Date: 03 Apr 2019
Category: Capital
Type: SH01
Capital : 13,666,765.20264 GBP
Date: 2019-04-03
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 May 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 09 May 2019
Action Date: 28 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-28
Documents
Capital name of class of shares
Date: 01 May 2019
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Pix Weston
Appointment date: 2019-04-15
Documents
Appoint person director company with name date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Peter Harrison
Appointment date: 2019-03-04
Documents
Termination director company with name termination date
Date: 11 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian William Timberlake
Termination date: 2019-03-04
Documents
Termination director company with name termination date
Date: 08 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Moon
Termination date: 2019-03-01
Documents
Termination director company with name termination date
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-07
Officer name: David Allan Bell
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 27 Dec 2018
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 27 Dec 2018
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Hook
Appointment date: 2018-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 07 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-07
Charge number: NI6114380005
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian William Timberlake
Appointment date: 2018-07-17
Documents
Appoint person director company with name date
Date: 10 May 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Barzegar
Appointment date: 2018-05-10
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-27
Officer name: Mr Michael John Howarth
Documents
Accounts with accounts type group
Date: 20 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6114380004
Charge creation date: 2018-02-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 13 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-13
Charge number: NI6114380003
Documents
Appoint person director company with name date
Date: 17 Jan 2018
Action Date: 16 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-16
Officer name: Mr David Allan Bell
Documents
Resolution
Date: 12 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-13
Officer name: Nicholas Hudson
Documents
Termination secretary company with name termination date
Date: 20 Nov 2017
Action Date: 13 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-13
Officer name: Nicholas Hudson
Documents
Termination director company with name termination date
Date: 24 Aug 2017
Action Date: 08 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Jonathan Cannings
Termination date: 2017-08-08
Documents
Accounts with accounts type group
Date: 23 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person secretary company with name date
Date: 19 Jun 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Hudson
Appointment date: 2016-12-06
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Porter Williamson
Termination date: 2016-12-06
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-06
Officer name: James Michael Hook
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Accounts with accounts type group
Date: 10 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-20
Officer name: Judith Mary Anne Ball
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Hudson
Appointment date: 2015-10-20
Documents
Accounts with accounts type group
Date: 03 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type group
Date: 23 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage satisfy charge full
Date: 05 Aug 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change account reference date company previous shortened
Date: 19 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2014-05-31
Documents
Termination director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Cook
Documents
Change account reference date company current shortened
Date: 02 Jun 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Resolution
Date: 12 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Address
Type: AD01
Old address: 298 Upper Newtownards Road Belfast Northern Ireland BT4 3EJ
Change date: 2014-03-03
Documents
Accounts with accounts type group
Date: 28 Nov 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Andrew Cook
Documents
Appoint person director company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judith Ball
Documents
Termination secretary company with name
Date: 22 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith O'donnell
Documents
Capital allotment shares
Date: 10 Jul 2013
Action Date: 20 Jun 2013
Category: Capital
Type: SH01
Capital : 13,666,763.00 GBP
Date: 2013-06-20
Documents
Resolution
Date: 10 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Jul 2013
Action Date: 26 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Anderson
Change date: 2013-06-26
Documents
Change person director company with change date
Date: 04 Jul 2013
Action Date: 26 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-26
Officer name: Mr David Anderson
Documents
Resolution
Date: 24 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 03 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 6114380002
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Appoint person director company with name
Date: 06 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Moon
Documents
Change registered office address company with date old address
Date: 21 Jun 2012
Action Date: 21 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-21
Old address: Marlborough House 30 Victoria Street Belfast BT1 3GG United Kingdom
Documents
Appoint person secretary company with name
Date: 28 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Keith O'donnell
Documents
Change account reference date company current extended
Date: 04 May 2012
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-05-31
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gavin Williamson
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anderson
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Hook
Documents
Capital allotment shares
Date: 13 Apr 2012
Action Date: 03 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-03
Capital : 10,166,763 GBP
Documents
Resolution
Date: 13 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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