SEMAPHORE MACRO LIMITED

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Company Documents

DateDescription
07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 Final Gazette dissolved via voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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20/12/2220 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-12-13

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13/12/2213 December 2022 Application to strike the company off the register

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13/12/2213 December 2022 Registered office address changed from 20 Cromwell Road Flat 4 College Fields House, 20 Cromwell Road Teddington Middlesex TW11 9EN England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 2022-12-13

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13/12/2213 December 2022 Director's details changed for Ioan Steven Smith on 2022-12-13

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22/11/2222 November 2022 First Gazette notice for compulsory strike-off

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09/11/219 November 2021 Confirmation statement made on 2021-09-04 with no updates

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09/11/219 November 2021 Registered office address changed from 55 Admiralty Way Teddington Middlesex TW11 0NL England to 20 Cromwell Road Flat 4 College Fields House, 20 Cromwell Road Teddington Middlesex TW11 9EN on 2021-11-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 55 ADMIRALTY WAY 131 HIGH STREET TEDDINGTON MIDDLESEX TW11 0NL ENGLAND

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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05/09/165 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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