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SEMSA HOLDINGS LIMITED

Company number 04510382

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 2.24B Administrator's progress report to 3 September 2013
16 Sep 2013 2.35B Notice of move from Administration to Dissolution on 3 September 2013
09 Sep 2013 2.35B Notice of move from Administration to Dissolution on 3 September 2013
09 Sep 2013 2.24B Administrator's progress report to 4 September 2013
10 Apr 2013 2.24B Administrator's progress report to 4 March 2013
27 Sep 2012 2.24B Administrator's progress report to 4 September 2012
27 Sep 2012 2.24B Administrator's progress report to 4 September 2012
20 Aug 2012 2.31B Notice of extension of period of Administration
05 Apr 2012 2.24B Administrator's progress report to 4 March 2012
18 Oct 2011 2.24B Administrator's progress report to 4 September 2011
05 Apr 2011 2.24B Administrator's progress report to 4 March 2011
09 Mar 2011 2.31B Notice of extension of period of Administration
16 Dec 2010 TM01 Termination of appointment of Robert Wade as a director
13 Dec 2010 TM01 Termination of appointment of Geoffrey Goodwill as a director
08 Dec 2010 TM02 Termination of appointment of Gordon Pullan as a secretary
08 Dec 2010 TM01 Termination of appointment of Gordon Pullan as a director
01 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-20
01 Nov 2010 CONNOT Change of name notice
26 Oct 2010 TM01 Termination of appointment of Timothy Spouge as a director
26 Oct 2010 TM01 Termination of appointment of Stephen Spouge as a director
11 Oct 2010 2.24B Administrator's progress report to 4 September 2010
15 Jul 2010 AD01 Registered office address changed from 1 Castle Hill Lincoln LN1 3AA on 15 July 2010
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 13
21 Apr 2010 2.16B Statement of affairs with form 2.15B/2.14B