SEMPLEWICK LIMITED

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Company Documents

DateDescription
30/11/1230 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1210 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1230 July 2012 APPLICATION FOR STRIKING-OFF

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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28/10/1128 October 2011 PREVEXT FROM 31/01/2011 TO 31/07/2011

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09/05/119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANNE DENNIS / 02/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD SEMPLE / 02/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JILL SHEELAGH MAUREEN TIDMAN / 02/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALFRED EDWARD PAUL CHADWICK / 02/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR FRASER SCOTT WELLS / 02/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOHN SEMPLE / 02/05/2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BERNARD SEMPLE / 02/05/2010

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11/05/1011 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 20A UNION STREET GREENOCK RENFREWSHIRE PA16 8JL UNITED KINGDOM

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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08/05/098 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/09/0826 September 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 15 ATHOLL CRESCENT EDINBURGH EH3 8HA

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08/11/078 November 2007 PARTIC OF MORT/CHARGE *****

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21/06/0721 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 DIRECTOR RESIGNED

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08

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09/05/079 May 2007 COMPANY NAME CHANGED CAMVO 164 LIMITED CERTIFICATE ISSUED ON 09/05/07

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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