SEMANTRIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 18/03/1118 March 2011 | ORDER OF COURT TO WIND UP |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BIRCH / 07/01/2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BIRCH / 01/08/2009 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM WINDOVER MANOR HOUSE LANE BOOKHAM SURREY KT23 4EL |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HESLOP |
| 30/09/0830 September 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM COPE MEWS, 17A KEW FOOT RD RICHMOND SURREY TW9 2SS |
| 26/06/0726 June 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | ARTICLES OF ASSOCIATION |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | � NC 100/1000 20/06/0 |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 20/06/06 |
| 17/03/0617 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED STILLNESS 807 LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 09/02/059 February 2005 | S366A DISP HOLDING AGM 08/01/05 |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/057 January 2005 | Incorporation |
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