SEMPER TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/10/1026 October 2010 | STRUCK OFF AND DISSOLVED |
13/07/1013 July 2010 | FIRST GAZETTE |
17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/09/0916 September 2009 | DIRECTOR APPOINTED ANDREW STUART |
16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW STOKES |
19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
14/04/0714 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
30/03/0630 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
31/03/0531 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/11/049 November 2004 | NEW SECRETARY APPOINTED |
09/11/049 November 2004 | SECRETARY RESIGNED |
05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
02/04/032 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | SECRETARY RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
29/05/0229 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
03/04/013 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
20/01/0120 January 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
04/04/004 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | SECRETARY'S PARTICULARS CHANGED |
23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
10/05/9910 May 1999 | DIRECTOR RESIGNED |
10/05/9910 May 1999 | SECRETARY RESIGNED |
04/05/994 May 1999 | NEW SECRETARY APPOINTED |
19/03/9919 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/03/9919 March 1999 | Incorporation |
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