SEMAR LIMITED

Company number 05410888 ·

Dissolved

34 filings

Date Filing
31 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
15 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Feb 2011 APPLICATION FOR STRIKING-OFF View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IRINA DZODCOJEVA View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IRINA DZODCOJEVA View document
22 Jun 2010 DIRECTOR APPOINTED MISS MARINA KUDRJASOVA View document
22 Jun 2010 DIRECTOR APPOINTED MISS MARINA KUDRJASOVA View document
7 May 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
22 Apr 2010 CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED View document
22 Apr 2010 DIRECTOR APPOINTED MISS IRINA DZODCOJEVA View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR VEDAT MURATLI View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN View document
28 Jul 2009 FIRST GAZETTE View document
28 Jul 2009 DISS40 (DISS40(SOAD)) View document
27 Jul 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
2 May 2009 DISS40 (DISS40(SOAD)) View document
2 May 2009 DISS40 (DISS40(SOAD)) View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
27 Apr 2009 DIRECTOR APPOINTED MR VEDAT MURATLI View document
24 Apr 2009 APPOINTMENT TERMINATED DIRECTOR WESTBROOK DIRECTORS LTD View document
24 Apr 2009 APPOINTMENT TERMINATED SECRETARY TRADINVEST MANAGEMENT LTD View document
24 Mar 2009 FIRST GAZETTE View document
30 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
2 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
25 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Mar 2006 REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UN View document
28 Mar 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
23 Dec 2005 COMPANY NAME CHANGED SEMAR CONSULTANTS LTD CERTIFICATE ISSUED ON 23/12/05 View document
16 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 View document
1 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document