SEMIOTIC SOLUTIONS LIMITED

Company Documents

DateDescription
30/04/1930 April 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/02/1912 February 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1931 January 2019 APPLICATION FOR STRIKING-OFF

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER / 13/02/2018

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 30/04/16 TOTAL EXEMPTION FULL

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER / 17/06/2014

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10/06/1410 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/05/1329 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/09/1115 September 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR APPOINTED PHILIP ALEXANDER

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/04/117 April 2011 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA VALENTINE

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19/05/1019 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/10/0820 October 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY VIRGINIA VALENTINE

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17/07/0817 July 2008 SECRETARY APPOINTED PK COSEC SERVICES LIMITED

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR MONTAGUE ALEXANDER

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04/06/074 June 2007 S366A DISP HOLDING AGM 14/05/07

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30/04/0730 April 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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