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SEMSAK LIMITED

Company number 01605201

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	4.68	Liquidators' statement of receipts and payments to 21 July 2011	View PDF Liquidators' statement of receipts and payments to 21 July 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 21 January 2011	View PDF Liquidators' statement of receipts and payments to 21 January 2011 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	4.68	Liquidators' statement of receipts and payments to 21 July 2010	View PDF Liquidators' statement of receipts and payments to 21 July 2010 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AD01	Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010	View PDF Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
29 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22 - link opens in a new window - 1 page (1 page)
29 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2008	363a	Return made up to 31/10/08; full list of members; amend	View PDF Return made up to 31/10/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
18 Dec 2008	287	Registered office changed on 18/12/2008 from 22A theobalds road london WC1X 8PF	View PDF Registered office changed on 18/12/2008 from 22A theobalds road london WC1X 8PF - link opens in a new window - 2 pages (2 pages)
03 Dec 2008	288b	Appointment Terminated Director martin stone	View PDF Appointment Terminated Director martin stone - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
10 Apr 2008	CERTNM	Company name changed fmcb corporate LIMITED\certificate issued on 10/04/08	View PDF Company name changed fmcb corporate LIMITED\certificate issued on 10/04/08 - link opens in a new window - 2 pages (2 pages)
20 Mar 2008	CERTNM	Company name changed fmcb corporate finance LIMITED\certificate issued on 20/03/08	View PDF Company name changed fmcb corporate finance LIMITED\certificate issued on 20/03/08 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 5 pages (5 pages)
04 Dec 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2006	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
05 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	CERTNM	Company name changed fmcb consultancy LIMITED\certificate issued on 28/03/06	View PDF Company name changed fmcb consultancy LIMITED\certificate issued on 28/03/06 - link opens in a new window - 2 pages (2 pages)

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