SEDAMIS PPP UK LIMITED

Company number 04906231

Date	Type	Description	View / Download
13 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 28 January 2011	(5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2010	AP01	Appointment of Andrew Charles Mutch Rhodes as a director	(2 pages)
06 Jan 2010	TM01	Termination of appointment of William Doughty as a director	(1 page)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
23 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
06 Feb 2009	CERTNM	Company name changed trillium ppp uk LIMITED\certificate issued on 11/02/09	(2 pages)
05 Feb 2009	288c	Secretary's Change of Particulars / trillium secretariat services LIMITED / 27/01/2009 / Surname was: trillium secretariat services LIMITED, now: semperian secretariat services LIMITED	(1 page)
16 Jan 2009	288b	Appointment Terminated Director ian ellis	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
24 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
30 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary	(1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
18 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
27 Dec 2007	288a	New director appointed	(5 pages)
08 Oct 2007	288c	Secretary's particulars changed	(1 page)
21 Sep 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
17 Sep 2007	CERTNM	Company name changed smif uk LIMITED\certificate issued on 17/09/07	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)