SEMPERIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 14/01/2114 January 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 42 CHARLOTTE SQUARE EDINBURGH EH2 4HQ SCOTLAND |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 14/01/2021 |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 14/01/2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS AMANDA MACKAY / 10/10/2019 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 10/10/2019 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 06/06/186 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM ROSS MACKAY / 05/01/2018 |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WISHART |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O BEYOND THE NUMBERS LTD 29 DRUMSHEUGH GARDENS EDINBURGH EH3 7RN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MALCOLM ROSS MACKAY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MRS PHYLLIS AMANDA MACKAY |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/06/1311 June 2013 | SUB-DIVISION 12/04/13 |
| 11/06/1311 June 2013 | SUB-DIVISION APPROVED 12/04/2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 12/02/1312 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MRS VALERIE ANNE WISHART |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACKAY |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 12/07/1112 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MALCOLM ROSS MACKAY |
| 08/07/118 July 2011 | COMPANY NAME CHANGED DMWS 951 LIMITED CERTIFICATE ISSUED ON 08/07/11 |
| 03/06/113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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