SEMPERMACRO SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1214 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND |
| 02/12/112 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 02/12/112 December 2011 | DECLARATION OF SOLVENCY |
| 02/12/112 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/119 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN POLLMANN / 31/03/2010 |
| 16/04/1016 April 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SIVA JOTHY / 19/02/2009 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN POLLMAN / 01/10/2007 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM KEAN HOUSE 6 KEAN STREET 8TH FLOOR LONDON WC2B 4AS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN POLLMANN |
| 27/03/0827 March 2008 | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0715 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | Resolutions |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/078 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/07/0713 July 2007 | COMPANY NAME CHANGED GARDENTRAIN LIMITED CERTIFICATE ISSUED ON 13/07/07 |
| 10/07/0710 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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