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SEMANTRIS LIMITED

Company number 05327324

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
18 Mar 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 261,441	View PDF Annual return made up to 7 January 2010 with full list of shareholders Statement of capital on 2010-04-26 GBP 261,441 - link opens in a new window - 6 pages (6 pages)
26 Apr 2010	CH01	Director's details changed for Nigel Birch on 7 January 2010	View PDF Director's details changed for Nigel Birch on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
02 Sep 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
01 Sep 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	288c	Director's Change of Particulars / nigel birch / 01/08/2009 / HouseName/Number was: , now: sable lodge; Street was: cope mews, now: pinewalk; Area was: 17A kew foot rd, now: ; Post Town was: richmond, now: east horsley; Post Code was: TW9 2SS, now: KT24 5ED	View PDF Director's Change of Particulars / nigel birch / 01/08/2009 / HouseName/Number was: , now: sable lodge; Street was: cope mews, now: pinewalk; Area was: 17A kew foot rd, now: ; Post Town was: richmond, now: east horsley; Post Code was: TW9 2SS, now: KT24 5ED - link opens in a new window - 1 page (1 page)
18 Aug 2009	287	Registered office changed on 18/08/2009 from windover manor house lane bookham surrey KT23 4EL	View PDF Registered office changed on 18/08/2009 from windover manor house lane bookham surrey KT23 4EL - link opens in a new window - 1 page (1 page)
21 Jan 2009	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
21 Dec 2008	288b	Appointment Terminated Secretary david heslop	View PDF Appointment Terminated Secretary david heslop - link opens in a new window - 1 page (1 page)
30 Sep 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from cope mews, 17A kew foot rd richmond surrey TW9 2SS	View PDF Registered office changed on 30/04/2008 from cope mews, 17A kew foot rd richmond surrey TW9 2SS - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Mar 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 01/03/07 from: sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
27 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	123	Nc inc already adjusted 20/06/06	View PDF Nc inc already adjusted 20/06/06 - link opens in a new window - 1 page (1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re share subscription 20/06/06

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