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SEMTEX GIRLS LIMITED

Company number 05668472

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
07 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1
22 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
18 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Madonna Louise Ritchie on 15 January 2010
19 Mar 2009 AA Accounts made up to 31 January 2009
25 Feb 2009 363a Return made up to 06/01/09; full list of members
19 Feb 2009 288b Appointment Terminated Secretary david ravden
18 Feb 2009 288c Director's Change of Particulars / madonna ritchie / 18/02/2009 / Nationality was: us, now: united states; HouseName/Number was: , now: 1; Street was: 10 clenston mews, now: west 64TH street; Area was: , now: #5A; Post Town was: london, now: new york; Post Code was: W1H 7LT, now: ny 10023; Country was: , now: usa
10 Feb 2009 288a Secretary appointed mgr company secretaries LIMITED
25 Nov 2008 AA Accounts made up to 31 January 2008
18 Feb 2008 363a Return made up to 06/01/08; full list of members
16 Oct 2007 AA Accounts made up to 31 January 2007
12 Feb 2007 363a Return made up to 06/01/07; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: marquess court, 69 southampton row, london, WC1B 4ET
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New secretary appointed
01 Feb 2006 288b Director resigned
01 Feb 2006 288b Secretary resigned