SEVI LTD



Company Documents

DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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22/08/2322 August 2023 First Gazette notice for compulsory strike-off

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29/04/2329 April 2023 Registered office address changed from Flat 1 38 Radnor Road Birmingham B20 3SR England to 86 Fir Street Nelson BB9 9RQ on 2023-04-29

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24/03/2324 March 2023 Compulsory strike-off action has been discontinued

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24/03/2324 March 2023 Compulsory strike-off action has been discontinued

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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23/03/2323 March 2023 Notification of Emanuil Severus Batog as a person with significant control on 2023-03-10

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23/03/2323 March 2023 Cessation of Ionel Marin as a person with significant control on 2023-03-10

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23/03/2323 March 2023 Termination of appointment of Ionel Marin as a director on 2023-03-10

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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30/01/2330 January 2023 Change of details for Mr Ionel Marin as a person with significant control on 2023-01-17

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25/01/2325 January 2023 Appointment of Mr Emanuil Severus Batog as a director on 2023-01-17

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25/01/2325 January 2023 Appointment of Mr Emanuil Severus Batog as a secretary on 2023-01-17

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with updates

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24/01/2224 January 2022 Registered office address changed from 108 Scotland Road Nelson BB9 7XJ England to Flat 1 38 Radnor Road Birmingham B20 3SR on 2022-01-24

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24/01/2224 January 2022 Appointment of Mr Ionel Marin as a director on 2022-01-24

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with updates

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24/01/2224 January 2022 Notification of Ionel Marin as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Cessation of Severus Emanuil Batog as a person with significant control on 2022-01-24

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24/01/2224 January 2022 Termination of appointment of Severus Emanuil Batog as a director on 2022-01-24

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10/01/2210 January 2022 Micro company accounts made up to 2021-01-30

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30/10/2130 October 2021 Previous accounting period shortened from 2021-01-31 to 2021-01-30

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30/01/2130 January 2021 Annual accounts for year ending 30 Jan 2021

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15/04/2015 April 2020 DISS40 (DISS40(SOAD))

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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14/04/2014 April 2020 FIRST GAZETTE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 35 MALVERN ROAD NELSON BB9 8JR UNITED KINGDOM

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1822 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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