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SEMAS LIMITED

Company number 06807169

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2010 DS01 Application to strike the company off the register
01 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 9
08 Mar 2010 CH01 Director's details changed for Christopher Coupe Harris on 22 January 2010
08 Mar 2010 CH01 Director's details changed for Andrew John Collins on 22 January 2010
08 Mar 2010 CH01 Director's details changed for Mr Richard Jeremy Bedwell on 22 January 2010
23 Mar 2009 88(2) Ad 05/03/09 gbp si 3@1=3 gbp ic 6/9
23 Mar 2009 88(2) Ad 05/03/09 gbp si 5@1=5 gbp ic 1/6
03 Mar 2009 MA Memorandum and Articles of Association
03 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
18 Feb 2009 288b Appointment Terminated Secretary reddings company secretary LIMITED
18 Feb 2009 288b Appointment Terminated Director diana redding
18 Feb 2009 288a Secretary appointed lousia may harris
18 Feb 2009 288a Director appointed richard jeremy bedwell
18 Feb 2009 288a Director appointed andrew john collins
18 Feb 2009 288a Director appointed christopher coupe harris
18 Feb 2009 287 Registered office changed on 18/02/2009 from reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
02 Feb 2009 NEWINC Incorporation