SEDAMIS M40 GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/06/1113 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/02/1123 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2011 |
| 06/02/106 February 2010 | DECLARATION OF SOLVENCY |
| 06/02/106 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/106 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/02/105 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED ANDREW CHARLES MUTCH RHODES |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | COMPANY NAME CHANGED TRILLIUM M40 GP LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED SMIF M40 GP LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | S80A AUTH TO ALLOT SEC 01/08/06 |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 1ST FLOOR 8 EAGLE COURT LONDON EC1M 5QD |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | COMPANY NAME CHANGED WIZARDS KEEP LIMITED CERTIFICATE ISSUED ON 29/09/04 |
| 16/09/0416 September 2004 | Incorporation |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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