- Company Overview for SEM RENAISSANCE LIMITED (06386371)
- Filing history for SEM RENAISSANCE LIMITED (06386371)
- People for SEM RENAISSANCE LIMITED (06386371)
- Insolvency for SEM RENAISSANCE LIMITED (06386371)
- More for SEM RENAISSANCE LIMITED (06386371)
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) |
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16 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Jan 2013 | 4.70 | Declaration of solvency | |
09 Jan 2013 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2013 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | AR01 |
Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-04
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26 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
10 Aug 2011 | TM02 | Termination of appointment of Christopher Parratt as a secretary | |
10 Aug 2011 | TM01 | Termination of appointment of Michael Teacher as a director | |
05 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
12 Aug 2010 | MISC | Section 519 | |
24 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
19 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
17 Oct 2009 | CH01 | Director's details changed for Steven Gallen Edersheim on 16 October 2009 | |
17 Oct 2009 | CH01 | Director's details changed for Julian Charles Schroder on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Michael John Teacher on 16 October 2009 | |
02 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
29 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
29 Oct 2008 | 353 | Location of register of members | |
29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 32 hampstead high street london NW3 1QD | |
29 Oct 2008 | 190 | Location of debenture register | |
28 Jan 2008 | 288a | New director appointed | |
28 Jan 2008 | 288a | New director appointed |