SEMANTIX TRANSLATIONS UK LIMITED

Company number 10646575

Date	Type	Description	View / Download
23 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	(3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-29	(1 page)
13 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
13 Apr 2021	AD01	Registered office address changed from 78 York Street London W1H 1DP England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 13 April 2021	(2 pages)
08 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(5 pages)
25 Mar 2021	PSC05	Change of details for Semantix Translations Sweden Ab as a person with significant control on 25 March 2021	(2 pages)
25 Mar 2021	CH01	Director's details changed for Britta Aagard Richter on 25 March 2021	(2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 January 2021 GBP 1	(4 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(6 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	(4 pages)
05 Sep 2019	AA	Audited abridged accounts made up to 31 March 2019	(10 pages)
12 Jul 2019	TM01	Termination of appointment of Richard Samuel Loyer as a director on 1 June 2019	(1 page)
12 Jul 2019	AP01	Appointment of Britta Aagard Richter as a director on 1 June 2019	(2 pages)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
13 Mar 2019	PSC02	Notification of Semantix Translations Sweden Ab as a person with significant control on 28 February 2019	(2 pages)
13 Mar 2019	PSC07	Cessation of Amesto Translations Ab as a person with significant control on 28 February 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from 57 Greek Street First Floor London W1D 3DX United Kingdom to 78 York Street London W1H 1DP on 11 February 2019	(1 page)
06 Dec 2018	AA	Audited abridged accounts made up to 31 March 2018	(8 pages)
01 May 2018	TM01	Termination of appointment of Manuel Lindberg as a director on 6 April 2018	(2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-06	(3 pages)
17 Apr 2018	CONNOT	Change of name notice	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-01 GBP 100	(11 pages)