SEMARK GROUP LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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18/10/2418 October 2024 Application to strike the company off the register

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17/10/2417 October 2024 Accounts for a dormant company made up to 2023-11-30

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31/08/2431 August 2024 Appointment of Mr Christopher Norman Thomson as a director on 2024-08-30

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18/06/2418 June 2024 Termination of appointment of Marko Sedovnik as a director on 2024-03-08

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16/04/2416 April 2024 Change of details for Mr Marko Sedovnik as a person with significant control on 2024-04-12

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16/04/2416 April 2024 Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to 1 Bedford Row London WC1R 4BU on 2024-04-16

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13/04/2413 April 2024 Director's details changed for Mr Marko Sedovnik on 2024-04-12

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-11-30

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02/03/232 March 2023 Change of details for Mr Marko Sedovnik as a person with significant control on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 2023-03-01

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01/03/231 March 2023 Registered office address changed from 3rd Floor 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 2023-03-01

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-07 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2021-11-30

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01/12/211 December 2021 Confirmation statement made on 2021-11-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKO SEDOVNIK / 28/06/2019

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08/11/188 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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