SEMINE LIMITED: Filings

  • Overview

    Company NameSEMINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SEMINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 27/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Robert James Skinner on Jan 24, 2017

    2 pagesCH01

    Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

    1 pagesTM01

    Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

    2 pagesAP01

    Appointment of Mr Edward Fellows as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of David Roy Goodwin as a director on Oct 06, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    14 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Director's details changed for David Goodwin on May 28, 2016

    2 pagesCH01

    Secretary's details changed for Sharna Ludlow on May 31, 2016

    1 pagesCH03

    Appointment of Sharna Ludlow as a secretary on May 16, 2016

    2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    1 pagesTM02

    Termination of appointment of John Howard Thorpe as a director on Nov 11, 2015

    1 pagesTM01

    Appointment of Mr John Howard Thorpe as a director on Oct 08, 2015

    2 pagesAP01

    Termination of appointment of Matthew Sheppee as a director on Oct 08, 2015

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of David Goodwin as a director on Nov 11, 2015

    2 pagesAP01

    Purchase of own shares.

    3 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0