SEMLEY BOXES LTD

Company number 06863807

Date	Type	Description	View / Download
10 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
24 Jan 2011	4.20	Statement of affairs with form 4.19	(7 pages)
24 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-11	(1 page)
24 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-07	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(1 page)
23 Dec 2010	AD01	Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN England on 23 December 2010	(2 pages)
10 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 100	(7 pages)
10 Jun 2010	CH01	Director's details changed for Michael Peter Drewett on 31 March 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Paul Brian Johnson on 31 March 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Mr Clive James Shean on 31 March 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Colin Smith on 31 March 2010	(2 pages)
20 Apr 2009	288a	Director appointed colin smith	(1 page)
20 Apr 2009	288a	Director appointed clive shean	(1 page)
20 Apr 2009	288a	Director and secretary appointed michael drewett	(1 page)
20 Apr 2009	288a	Director appointed paul johnson	(1 page)
02 Apr 2009	288b	Appointment Terminated Director Graham Stephens	(1 page)
31 Mar 2009	NEWINC	Incorporation	(15 pages)