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SEMELAB HOLDINGS LIMITED

Company number 06649306

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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)
20 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2013	View PDF Liquidators' statement of receipts and payments to 24 September 2013 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 4.8	View PDF Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 4.8 - link opens in a new window - 5 pages (5 pages)
29 May 2012	TM01	Termination of appointment of Shatish Dasani as a director	View PDF Termination of appointment of Shatish Dasani as a director - link opens in a new window - 1 page (1 page)
23 May 2012	AD01	Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB on 23 May 2012	View PDF Registered office address changed from Coventry Road Lutterworth Leicestershire LE17 4JB on 23 May 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	View PDF Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	View PDF Director's details changed for Sameet Vohra on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	MISC	Section 522	View PDF Section 522 - link opens in a new window - 1 page (1 page)
08 Sep 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Paul Felbeck on 18 May 2010	View PDF Director's details changed for Paul Felbeck on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Sameet Vohra as a director	View PDF Appointment of Sameet Vohra as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	TM01	Termination of appointment of David Matthews as a director	View PDF Termination of appointment of David Matthews as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
14 Oct 2009	CH01	Director's details changed for Wendy Jill Sharp on 1 October 2009	View PDF Director's details changed for Wendy Jill Sharp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Wendy Jill Sharp on 1 October 2009	View PDF Secretary's details changed for Wendy Jill Sharp on 1 October 2009 - link opens in a new window - 1 page (1 page)

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