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SEMANTEC LTD

Company number 11910423

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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)
23 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2023	LIQ13	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 - 10 pages (10 pages)
27 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 26 August 2023	View PDF Liquidators' statement of receipts and payments to 26 August 2023 - link opens in a new window - 9 pages (9 pages)
07 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 26 August 2022	View PDF Liquidators' statement of receipts and payments to 26 August 2022 - link opens in a new window - 10 pages (10 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Sep 2021	AD01	Registered office address changed from 29 Little Stocking Shenley Brook End Milton Keynes MK5 7BG United Kingdom to 10 st Helens Road Swansea SA1 4AW on 14 September 2021	View PDF Registered office address changed from 29 Little Stocking Shenley Brook End Milton Keynes MK5 7BG United Kingdom to 10 st Helens Road Swansea SA1 4AW on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-27 - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	View PDF Confirmation statement made on 27 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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