SEMPERMACRO SERVICES LIMITED

Company number 06307547

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Jan 2012	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 30 January 2012	(2 pages)
02 Dec 2011	4.70	Declaration of solvency	(3 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-21	(1 page)
09 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 1	(5 pages)
22 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011	(1 page)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
04 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009	(2 pages)
19 Apr 2010	CH01	Director's details changed for Stefan Pollmann on 31 March 2010	(2 pages)
16 Apr 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
08 Apr 2010	AA	Full accounts made up to 30 September 2009	(18 pages)
04 Aug 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
03 Aug 2009	288c	Director's Change of Particulars / christian siva jothy / 19/02/2009 / HouseName/Number was: , now: cluanie lodge; Street was: hole house, now: glenmoriston; Area was: freshfield lane, now: ; Post Town was: danehill, now: inverness; Region was: west sussex, now: ; Post Code was: RH17 7HQ, now: IV63 7YW; Country was: , now: scotland	(1 page)
28 Jan 2009	AA	Full accounts made up to 30 September 2008	(33 pages)
01 Aug 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
01 Aug 2008	288c	Director's Change of Particulars / stefan pollman / 01/10/2007 / Surname was: pollman, now: pollmann; HouseName/Number was: , now: scriventon cottage; Street was: scriventon cottage, now: stockland green road; Area was: stockland green road, now:	(2 pages)
27 Mar 2008	287	Registered office changed on 27/03/2008 from kean house 6 kean street 8TH floor london WC2B 4AS	(1 page)
27 Mar 2008	288b	Appointment Terminated Secretary stefan pollmann	(1 page)
27 Mar 2008	288a	Secretary appointed throgmorton secretaries LLP	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 6 chesterfield gardens london W1J 5BQ	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
12 Sep 2007	MA	Memorandum and Articles of Association	(8 pages)