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SEMAPHORE EMBEDDED SOFTWARE LIMITED

Company number 07277041

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 120	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 120 - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	CH01	Director's details changed for Lee Russell on 6 March 2014	View PDF Director's details changed for Lee Russell on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 4 pages (4 pages)
06 Jul 2013	TM01	Termination of appointment of Benjamin Rawles as a director	View PDF Termination of appointment of Benjamin Rawles as a director - link opens in a new window - 1 page (1 page)
06 Jul 2013	TM01	Termination of appointment of Matthew Noonan as a director	View PDF Termination of appointment of Matthew Noonan as a director - link opens in a new window - 1 page (1 page)
31 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Mar 2013	AD01	Registered office address changed from 42 Slade Avenue Lyppard Hanford Worcester Worcestershire WR4 0HB on 31 March 2013	View PDF Registered office address changed from 42 Slade Avenue Lyppard Hanford Worcester Worcestershire WR4 0HB on 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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