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SEMANTIC LANDSCAPES LIMITED

Company number 11711517

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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)
27 Jul 2021	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)
11 May 2021	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)
28 Apr 2021	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)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Martin Paul Stanley as a director on 7 January 2021	View PDF Termination of appointment of Martin Paul Stanley as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2020	TM01	Termination of appointment of Gary Mawdsley as a director on 17 April 2020	View PDF Termination of appointment of Gary Mawdsley as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Neville Lewis Roberts as a director on 17 April 2020	View PDF Termination of appointment of Neville Lewis Roberts as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AD01	Registered office address changed from C/O Weightmans Llp No1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to Kendal House Murley Moss Business Village Oxenholme Road Kendal LA9 7RL on 1 October 2019	View PDF Registered office address changed from C/O Weightmans Llp No1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to Kendal House Murley Moss Business Village Oxenholme Road Kendal LA9 7RL on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Martin Paul Stanley as a director on 1 February 2019	View PDF Appointment of Mr Martin Paul Stanley as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Julian Henry Martin-Redman as a director on 1 February 2019	View PDF Appointment of Mr Julian Henry Martin-Redman as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC02	Notification of Point4Geo Ltd as a person with significant control on 1 February 2019	View PDF Notification of Point4Geo Ltd as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC05	Change of details for Wavelet Data Limited as a person with significant control on 1 February 2019	View PDF Change of details for Wavelet Data Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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