SEMSOFT LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1217 May 2012 | APPLICATION FOR STRIKING-OFF |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1116 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1026 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN POUND / 17/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE POUND / 17/07/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHIL PENNY |
| 02/03/102 March 2010 | COMPANY NAME CHANGED BPR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: G OFFICE CHANGED 13/08/03 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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