SEMATIC U.K. LIMITED

Company number 02205395

Date	Type	Description	View / Download
09 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2022	(7 pages)
28 Mar 2022	LIQ MISC	INSOLVENCY:Secretary of state release of liquidator	(1 page)
08 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	(7 pages)
14 Dec 2021	LIQ10	Removal of liquidator by court order	(13 pages)
13 Dec 2021	600	Appointment of a voluntary liquidator	(15 pages)
08 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	(8 pages)
08 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	(8 pages)
27 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-31	(1 page)
27 Nov 2018	LIQ01	Declaration of solvency	(9 pages)
10 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
13 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
31 Oct 2017	AP01	Appointment of Mr Fabrice Lajugie as a director on 27 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Stefan Kienzler as a director on 27 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Dennis George Major as a director on 5 August 2017	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
12 Jan 2017	TM01	Termination of appointment of Stephen Kenneth Brunton as a director on 11 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Dennis George Major as a director on 20 December 2016	(3 pages)
06 Jan 2017	AP01	Appointment of Stefan Kienzler as a director on 20 December 2016	(3 pages)
22 Dec 2016	TM02	Termination of appointment of Ing Roberto Mario Zappa as a secretary on 16 December 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Dec 2015	AD01	Registered office address changed from Meadow Gate Valley Park Estate Wombwell Barnsley South Yorkshire S73 0UN to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 8 December 2015	(1 page)