SEMPEREY LTD.

Company Documents

DateDescription
27/05/1427 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1415 May 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELENA TEPLEY / 01/01/2014

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14/04/1414 April 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13

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28/02/1428 February 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELENA TEPLEY / 01/01/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
C/O MITCHELLS CHARTERED ACCOUNTANTS
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
UNITED KINGDOM

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/03/1313 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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13/03/1313 March 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 FIRST GAZETTE

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELENA TEPLI / 04/11/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 36 BASELINE BUSINESS STUDIOS WHITCHURCH ROAD LONDON W11 4AT UK

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22/08/1222 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELENA TEPLI / 22/08/2012

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03/08/123 August 2012 31/10/11 TOTAL EXEMPTION FULL

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11/11/1111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/06/1127 June 2011 COMPANY NAME CHANGED LUMINELLE LTD CERTIFICATE ISSUED ON 27/06/11

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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