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SEMANTIC AUDIO LABS LIMITED

Company number 11702989

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2023 DS01 Application to strike the company off the register
13 May 2023 TM01 Termination of appointment of Leon Laurent Eliane Cigrang as a director on 17 April 2023
27 Apr 2023 TM01 Termination of appointment of Karel Van Bellingen as a director on 28 March 2023
17 Apr 2023 TM01 Termination of appointment of Brecht Mark De Man as a director on 27 March 2023
02 Feb 2023 AA Total exemption full accounts made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
06 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
22 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
04 Mar 2021 CH01 Director's details changed for Nicholas Geoffrey Robert Jillings on 21 March 2020
02 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
02 Dec 2020 CH01 Director's details changed for Sean Christopher Enderby on 31 October 2020
24 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
04 Aug 2020 AA01 Previous accounting period extended from 30 November 2019 to 30 April 2020
03 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
03 Jan 2020 CH01 Director's details changed for Brecht Mark De Man on 27 November 2019
14 Mar 2019 CH01 Director's details changed for Leon Laurant Eliane Cigrang on 1 March 2019
13 Mar 2019 TM01 Termination of appointment of Christian Leon Cigrang as a director on 1 March 2019
13 Mar 2019 AP01 Appointment of Leon Laurant Eliane Cigrang as a director on 1 March 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 AP01 Appointment of Andrew John Aftelak as a director on 29 November 2018
05 Dec 2018 AP01 Appointment of Mr Charles David Owen Jillings as a director on 29 November 2018
29 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-29
  • GBP 100,000