SEDAMIS GERMANY LIMITED

Company number 05956889

Date	Type	Description	View / Download
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 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)
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)
21 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-10-21 GBP 1	(6 pages)
04 Sep 2009	288a	Director appointed kim michele clear	(2 pages)
03 Sep 2009	288b	Appointment Terminated Director robert rees	(1 page)
06 Feb 2009	CERTNM	Company name changed trillium germany 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)
30 Jan 2009	288b	Appointment Terminated Director neil rae	(1 page)
05 Dec 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
06 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
09 May 2008	225	Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary	(1 page)
23 Jan 2008	288a	New director appointed	(1 page)
25 Oct 2007	288a	New director appointed	(5 pages)
05 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
17 Sep 2007	CERTNM	Company name changed smif germany LIMITED\certificate issued on 17/09/07	(2 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)

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