SEMPER FIDELIS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | STRUCK OFF AND DISSOLVED |
| 25/07/1425 July 2014 | FIRST GAZETTE |
| 10/01/1410 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/11/1329 November 2013 | FIRST GAZETTE |
| 29/09/1229 September 2012 | DISS40 (DISS40(SOAD)) |
| 21/09/1221 September 2012 | FIRST GAZETTE |
| 29/05/1229 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2006 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2007 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/05/1024 May 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALLISON MACDONALD |
| 02/03/092 March 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DISS40 (DISS40(SOAD)) |
| 26/02/0926 February 2009 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/01/099 January 2009 | FIRST GAZETTE |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 60 ST ENOCH SQUARE GLASGOW G1 4AG |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 60 ST ENOCH SQUARE (THIRD FLOOR) GLASGOW G1 4AG |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/061 November 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3RD FLOOR 6 ST ENOCH SQUARE GLASGOW G1 4BW |
| 25/08/0625 August 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | FIRST GAZETTE |
| 30/04/0530 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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