EIC SEMI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/02/1627 February 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/11/1527 November 2015 | NOTICE OF COMPLETION OF WINDING UP |
| 25/07/1325 July 2013 | ORDER OF COURT TO WIND UP |
| 05/06/135 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS GERONIKOLOS / 11/05/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | SECRETARY APPOINTED MR COSTAS GERONIKOLOS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY JANE WESTON |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANE WESTON |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 19/10/0519 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/09/055 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/058 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED NETGROVE LIMITED CERTIFICATE ISSUED ON 21/07/05 |
| 03/05/053 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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