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SEMPERLUCET LTD

Company number SC519000

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	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)
06 Aug 2019	TM01	Termination of appointment of Ian Robert Baker as a director on 5 August 2019	View PDF Termination of appointment of Ian Robert Baker as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	PSC04	Change of details for Mr Jonathan Ross Baker as a person with significant control on 5 August 2019	View PDF Change of details for Mr Jonathan Ross Baker as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC07	Cessation of Ian Robert Baker as a person with significant control on 5 August 2019	View PDF Cessation of Ian Robert Baker as a person with significant control on 5 August 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	CH01	Director's details changed for Mr Jonathan Ross Baker on 17 July 2018	View PDF Director's details changed for Mr Jonathan Ross Baker on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	AD01	Registered office address changed from 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE Scotland to 27 North Bridge Street Hawick Borders TD9 9BD on 13 March 2018	View PDF Registered office address changed from 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE Scotland to 27 North Bridge Street Hawick Borders TD9 9BD on 13 March 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	PSC01	Notification of Jonathan Ross Baker as a person with significant control on 30 September 2016	View PDF Notification of Jonathan Ross Baker as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of Ian Robert Baker as a person with significant control on 30 September 2016	View PDF Notification of Ian Robert Baker as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AD01	Registered office address changed from Highchesters House Hawick TD9 7LN United Kingdom to 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE on 22 September 2016	View PDF Registered office address changed from Highchesters House Hawick TD9 7LN United Kingdom to 11/3 Teviot Crescent Hawick Roxburghshire TD9 9RE on 22 September 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	CH01	Director's details changed for Mr Jonathan Ross Baker on 13 September 2016	View PDF Director's details changed for Mr Jonathan Ross Baker on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	CH01	Director's details changed for Ian Robert Baker on 13 September 2016	View PDF Director's details changed for Ian Robert Baker on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-29 GBP 2 - link opens in a new window - 22 pages (22 pages)

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