SEMCON INFORMATIC UK LIMITED

Company number 02660335

Date	Type	Description	View / Download
08 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2011	DS01	Application to strike the company off the register	(4 pages)
28 Jun 2011	SH19	Statement of capital on 28 June 2011 GBP 1	(4 pages)
22 Jun 2011	CAP-SS	Solvency Statement dated 23/03/11	(1 page)
05 May 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
22 Nov 2010	TM01	Termination of appointment of Reine Lindqvist as a director	(1 page)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
25 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Johan Ekener on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Reine Lindqvist on 1 October 2009	(2 pages)
25 Feb 2010	CH04	Secretary's details changed for C & H Consultancy Services Ltd on 1 October 2009	(1 page)
02 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
04 Feb 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Mar 2008	363a	Return made up to 30/01/08; full list of members	(4 pages)
04 Mar 2008	190	Location of debenture register	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 19 st. Catherines road grantham lincolnshire NG31 6TT	(1 page)
04 Mar 2008	353	Location of register of members	(1 page)
01 Mar 2008	288b	Appointment Terminated Director pierre dicksson	(1 page)
12 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
05 Nov 2007	288a	New director appointed	(2 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: willow barn, cumnor road farmoor oxford OX2 9NX	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: aelfric court 2 oxford road eynsham witney oxfordshire OX29 4HG	(1 page)