SESMOS LIMITED

Company number SC396008

Date	Type	Description	View / Download
24 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
22 Dec 2014	TM01	Termination of appointment of Manfred Auer as a director on 12 September 2013	(1 page)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
11 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP .02	(7 pages)
10 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Jan 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
13 Dec 2013	AP01	Appointment of Mr David John Armour as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Fergus Mckenzie as a director	(1 page)
02 Aug 2013	AP01	Appointment of Georg Karl Hermann Bodammer as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Florian Reuter as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(7 pages)
04 Feb 2013	AP01	Appointment of Brian Collier as a director	(2 pages)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
05 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
05 Apr 2012	CH01	Director's details changed for Florian Reuter on 9 December 2011	(2 pages)
05 Apr 2012	CH01	Director's details changed for Fergus Mckenzie on 9 December 2011	(2 pages)
11 Jan 2012	AP01	Appointment of Manfred Auer as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 9 December 2011	(1 page)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
06 Oct 2011	AP04	Appointment of Mbm Secretarial Services Limited as a secretary	(2 pages)
01 Sep 2011	AP01	Appointment of Fergus Mckenzie as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Florian Reuter as a director	(3 pages)