SEMPERMACRO SERVICES LIMITED
Company number 06307547 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Jan 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND | View document |
| 2 Dec 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Dec 2011 | DECLARATION OF SOLVENCY | View document |
| 2 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 22 Jul 2011 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN POLLMANN / 31/03/2010 | View document |
| 16 Apr 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SIVA JOTHY / 19/02/2009 | View document |
| 28 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN POLLMAN / 01/10/2007 | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM KEAN HOUSE 6 KEAN STREET 8TH FLOOR LONDON WC2B 4AS | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED SECRETARY STEFAN POLLMANN | View document |
| 27 Mar 2008 | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 6 CHESTERFIELD GARDENS LONDON W1J 5BQ | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 | View document |
| 8 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | Resolutions | View document |
| 8 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | SECRETARY RESIGNED | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 13 Jul 2007 | COMPANY NAME CHANGED GARDENTRAIN LIMITED CERTIFICATE ISSUED ON 13/07/07 | View document |
| 10 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |