SEMIMAKEOVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 13/02/2513 February 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | Notification of Falak Sher as a person with significant control on 2023-10-25 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 27/10/2327 October 2023 | Registered office address changed from 100a Park Lane Harrow HA2 8NL England to 306 Derby Street Bolton BL3 6LF on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Falak Sher as a director on 2023-10-25 |
| 27/10/2327 October 2023 | Cessation of Gurdhian Singh as a person with significant control on 2023-10-25 |
| 27/10/2327 October 2023 | Termination of appointment of Gurdhian Singh as a director on 2023-10-25 |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | Compulsory strike-off action has been discontinued |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-03-31 |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Director's details changed for Mr Gurdhian Singh on 2021-12-09 |
| 09/12/219 December 2021 | Change of details for Mr Gurdhian Singh as a person with significant control on 2021-12-09 |
| 09/12/219 December 2021 | Registered office address changed from 4 Grove Road Mill End Rickmansworth WD3 8ED England to 100a Park Lane Harrow HA2 8NL on 2021-12-09 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/06/208 June 2020 | DISS REQUEST WITHDRAWN |
| 05/05/205 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/2027 April 2020 | APPLICATION FOR STRIKING-OFF |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 21/12/1921 December 2019 | PSC'S CHANGE OF PARTICULARS / MISS VELICHKA VESELINOVA KOVACHKA / 21/12/2019 |
| 21/12/1921 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VELICHKA KOVACHKA / 21/12/2019 |
| 21/12/1921 December 2019 | REGISTERED OFFICE CHANGED ON 21/12/2019 FROM FORGE HOUSE FORGE LANE NORTHWOOD MIDDLESEX HA6 1DP |
| 13/12/1913 December 2019 | 02/04/15 NO CHANGES |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 13/12/1913 December 2019 | COMPANY RESTORED ON 13/12/2019 |
| 08/10/198 October 2019 | STRUCK OFF AND DISSOLVED |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE O'SULLIVAN |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE O'SULLIVAN |
| 07/06/167 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MISS VELICHKA KOVACHKA |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 10/07/1510 July 2015 | COMPANY NAME CHANGED CISCOCERTIFIED LIMITED CERTIFICATE ISSUED ON 10/07/15 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALI KMBOH |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED CATHERINE O'SULLIVAN |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, ALPERTON HOUSE BRIDGEWATER ROAD, WEMBLEY, LONDON, HA0 1EH |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 680 BATH ROAD, HOUNSLOW, GREATER LONDON, TW5 9QX, UNITED KINGDOM |
| 02/04/132 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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