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SEMATRON UK LIMITED

Company number 12165699

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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)
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
18 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
01 Dec 2023 AD01 Registered office address changed from Sandpiper House Aviary Court Wade Road Basingstoke Hampshire RG24 8GX United Kingdom to C/O Pannone Corporate Llp, 378-380 Deansgate Manchester M3 4LY on 1 December 2023
03 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Nov 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
22 Aug 2022 TM01 Termination of appointment of Pascal Gandolfini as a director on 12 July 2022
22 Aug 2022 TM01 Termination of appointment of Mitia Nicola Cugusi as a director on 12 July 2022
22 Aug 2022 TM01 Termination of appointment of Leon Dan Benzaquen as a director on 12 July 2022
22 Aug 2022 TM01 Termination of appointment of John Peter O'brien as a director on 12 July 2022
22 Aug 2022 AP02 Appointment of Milexia Developpement 2 as a director on 12 July 2022
22 Aug 2022 AP01 Appointment of Mr Daniel John Phillipson as a director on 12 July 2022
18 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
02 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
25 May 2021 TM01 Termination of appointment of Kevin Alan Charles Hall as a director on 14 May 2021
22 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Oct 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
16 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-31
16 Sep 2020 CONNOT Change of name notice
20 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-20
  • GBP 1