BRIDGEWATER SEMANTICS LIMITED

Company number SC254624 ·

Dissolved

76 filings

Date Filing
6 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Nov 2023 First Gazette notice for voluntary strike-off View document
21 Nov 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2023 Application to strike the company off the register · 1 page View document
30 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
23 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
1 Sep 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
6 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
9 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
11 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
1 Sep 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
1 Sep 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 17 MCLAREN GROVE MCLAREN GROVE EAST KILBRIDE GLASGOW G74 4SR View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CAROLINE CONETTA / 01/12/2014 View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/12/2014 View document
28 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
14 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 05/09/2014 View document
14 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CAROLINE CONETTA / 05/09/2014 View document
14 Sep 2014 REGISTERED OFFICE CHANGED ON 14/09/2014 FROM C/O 14 NETHERTON GARDENS 14 NETHERTON GARDENS GLASGOW G13 1EE UNITED KINGDOM View document
14 Sep 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
18 Sep 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
1 Sep 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 May 2012 REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND View document
27 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
29 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/10/2009 View document
21 Sep 2010 APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONETTA View document
21 Sep 2010 SECRETARY APPOINTED MRS LAURA CAROLINE CONETTA View document
21 Sep 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
11 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE CONETTA / 05/10/2009 View document
9 Oct 2009 REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 163 BATH STREET GLASGOW G2 4SQ View document
17 Sep 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/09/2008 View document
15 Sep 2009 COMPANY NAME CHANGED SHARPBOX LTD. CERTIFICATE ISSUED ON 15/09/09 View document
15 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Sep 2009 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
22 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
23 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
20 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
2 Oct 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
27 Jan 2006 REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 17 MCLAREN GROVE EAST KILBRIDE SOUTH LANARKSHIRE G74 4SR View document
27 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
31 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
7 May 2004 NEW SECRETARY APPOINTED View document
5 May 2004 SECRETARY RESIGNED View document
17 Sep 2003 SECRETARY RESIGNED View document
17 Sep 2003 DIRECTOR RESIGNED View document
3 Sep 2003 NEW SECRETARY APPOINTED View document
3 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document