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SEMANTIQUE WEB LIMITED

Company number 07035077

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2011 DS01 Application to strike the company off the register
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 100
02 Feb 2010 CH01 Director's details changed for Mr Karlheinz Toni on 20 November 2009
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 100
31 Dec 2009 AP01 Appointment of Christoph Stork as a director
31 Dec 2009 AP01 Appointment of Peter Colaluca as a director
31 Dec 2009 SH02 Sub-division of shares on 7 December 2009
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ 55 issued shares of £1 & unissued shares of £1 each company subdivided into 10.000 1P ordinary shares 07/12/2009
30 Sep 2009 NEWINC Incorporation