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SEMBO EXPRESS & SERVICE LIMITED

Company number 05920758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2011 DS01 Application to strike the company off the register
30 Oct 2010 TM01 Termination of appointment of Mesut Zengince as a director
30 Oct 2010 CH01 Director's details changed for Mr Mark Leonhard Krol on 28 October 2010
30 Oct 2010 AP01 Appointment of Mr Mark Leonhard Krol as a director
28 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 2
31 Aug 2010 AA Accounts for a dormant company made up to 31 August 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
31 Aug 2009 363a Return made up to 31/08/09; full list of members
31 Aug 2009 288c Director's Change of Particulars / mesut zengince / 31/08/2009 / HouseName/Number was: , now: none; Street was: graf-ernich-str. 1, now: graf-emich-str. 1
19 Jun 2009 288b Appointment Terminated Director markus altmaier
19 Jun 2009 288b Appointment Terminated Secretary markus altmaier
09 Jan 2009 287 Registered office changed on 09/01/2009 from the picasso building caldervale road wakefield west yorkshire WF1 5PF
11 Sep 2008 AA Accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 31/08/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / mesut zengince / 28/08/2008 / Title was: , now: mr.; HouseName/Number was: , now: none; Street was: graf-ernich-str. 1, now: graf-emich-str. 1
28 Aug 2008 288b Appointment Terminated Secretary city werbung & design LIMITED
28 Aug 2008 288a Secretary appointed mr. Markus altmaier
28 Aug 2008 288a Director appointed mr. Markus altmaier
28 Aug 2008 287 Registered office changed on 28/08/2008 from the picasso building caldervale road wakefield west yorkshire WF1 5PF united kingdom
26 Aug 2008 287 Registered office changed on 26/08/2008 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB
04 Nov 2007 AA Accounts made up to 31 August 2007
30 Oct 2007 363a Return made up to 31/08/07; full list of members
01 Oct 2007 288c Director's particulars changed