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SEMPOR LIMITED

Company number 05495653

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2012 DS01 Application to strike the company off the register
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • EUR 1
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Sep 2010 AD01 Registered office address changed from Manchester House Bangor Street Port Dinorwic Gwynedd LL56 4JD on 2 September 2010
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Andre Vogel as a director
04 Jun 2010 TM01 Termination of appointment of Dirk Schulenburg as a director
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from suite 323 258 belsize road london NW6 4BT
29 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Feb 2009 288c Secretary's Change of Particulars / peter rauscher / 01/01/2009 /
18 Feb 2009 288c Secretary's Change of Particulars / peter rauscher / 01/01/2009 / Nationality was: british, now: german; Date of Birth was: none, now: 15-Sep-1963; HouseName/Number was: , now: first point; Street was: burgfeldstr. 2, now: buckingham gate; Area was: , now: lontond gatwick airport; Post Town was: garmish-partenkirchen, now: gatwick; Region was: d -
23 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
21 Apr 2008 288a Secretary appointed peter rauscher
21 Apr 2008 288b Appointment Terminated Secretary L4 you co sec LTD
21 Apr 2008 287 Registered office changed on 21/04/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
26 Jul 2007 363a Return made up to 30/06/07; full list of members
19 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Oct 2006 363a Return made up to 30/06/06; full list of members