- Company Overview for SEMRAN SECRETARIES LIMITED (06131861)
- Filing history for SEMRAN SECRETARIES LIMITED (06131861)
- People for SEMRAN SECRETARIES LIMITED (06131861)
- More for SEMRAN SECRETARIES LIMITED (06131861)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Mar 2016 | DS01 | Application to strike the company off the register | |
| 07 Apr 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 27 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 01 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
| 24 Apr 2012 | AA | Accounts for a dormant company made up to 29 February 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Nicholas Armes on 28 February 2010 | |
| 24 Mar 2010 | CH03 | Secretary's details changed for Christine Karen Elizabeth Armes on 28 February 2010 | |
| 17 Nov 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 07 Nov 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 02 Apr 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 10 Sep 2007 | 288a | New director appointed | |
| 03 Sep 2007 | CERTNM | Company name changed lugano riviera properties limite d\certificate issued on 03/09/07 | |
| 28 Aug 2007 | 288a | New director appointed | |
| 24 Aug 2007 | 287 | Registered office changed on 24/08/07 from: 1 delmark house 11 amwell end ware herts SG12 9HP |