SEMATEK ADVANCED ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 19/08/2419 August 2024 | Application to strike the company off the register |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 21/05/2121 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 16/05/2016 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 06/10/166 October 2016 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/07/1510 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ROSEMAN / 17/07/2014 |
| 25/07/1425 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM WESTFIELD PLACE CUMBERNAULD GLASGOW G68 9HY |
| 22/05/1422 May 2014 | RES02 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1421 May 2014 | Annual return made up to 18 June 2010 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 18 June 2009 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 18 June 2012 with full list of shareholders |
| 21/05/1421 May 2014 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/05/1421 May 2014 | COMPANY RESTORED ON 21/05/2014 |
| 07/05/107 May 2010 | STRUCK OFF AND DISSOLVED |
| 15/01/1015 January 2010 | FIRST GAZETTE |
| 15/07/0815 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: CLOVERHILL PLACE CHRYSTON GLASGOW LANARKSHIRE G69 9DQ |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 24/07/0024 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/07/9929 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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