| 17 Oct 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 13 May 2017 |
dissolution |
Dissolution Voluntary Strike Off Suspended
|
1 |
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|
| 18 Apr 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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|
| 05 Apr 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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|
| 06 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 06 Apr 2016 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 10 Mar 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 10 Mar 2016 |
insolvency |
Solvency Statement dated 09/03/16
|
1 |
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|
| 10 Mar 2016 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 21 Jan 2016 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2015 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
officers |
Termination of appointment of secretary (Gregory Thomas Mead)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
officers |
Termination of appointment of director (Gregory Thomas Mead)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2015 |
officers |
Termination of appointment of director (Marc Frans Julia Moens)
|
2 |
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Total credits: 0
|
| 29 Jan 2015 |
officers |
Termination of appointment of director (Jeremy Michael Silver)
|
2 |
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Total credits: 0
|
| 29 Jan 2015 |
officers |
Termination of appointment of director (Jonathan Adrien Edington)
|
2 |
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Total credits: 0
|
| 12 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2015 |
officers |
Appointment of director (Gene Daniel Levoff)
|
3 |
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Total credits: 0
|
| 12 Jan 2015 |
officers |
Appointment of corporate secretary (Abogado Nominees Limited)
|
3 |
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Total credits: 0
|
| 12 Jan 2015 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 07 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2014 |
resolution |
Resolution
|
4 |
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Total credits: 0
|
| 20 Jan 2014 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
officers |
Change of particulars for director (Mr Gregory Thomas Mead)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2014 |
officers |
Change of particulars for secretary (Mr Gregory Thomas Mead)
|
1 |
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Total credits: 0
|
| 14 Oct 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2013 |
officers |
Appointment of director (Mr Jonathan Adrien Edington)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2013 |
resolution |
Resolution
|
74 |
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Total credits: 0
|
| 19 Feb 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 14 Feb 2013 |
capital |
Return of Allotment of shares
|
11 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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Total credits: 0
|
| 07 Jan 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
capital |
Return of Allotment of shares
|
13 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2012 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2012 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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Total credits: 0
|
| 19 Dec 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2011 |
officers |
Change of particulars for director (Dr Marc Frans Julia Moens)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2011 |
officers |
Termination of appointment of director (James Clarke)
|
1 |
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Total credits: 0
|
| 02 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (Mr Gregory Thomas Mead)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Change of particulars for director (Mr James Peter Clarke)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
resolution |
Resolution
|
60 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
capital |
Return of Allotment of shares
|
12 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Termination of appointment of director (Andrew Walker)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Termination of appointment of director (Paul Ashley)
|
2 |
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Total credits: 0
|
| 18 Oct 2010 |
officers |
Termination of appointment of director (Richard Henshaw)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2010 |
officers |
Appointment of director (Dr. Marc Frans Julia Moens)
|
3 |
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Total credits: 0
|
| 11 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2010 |
officers |
Appointment of director (Mr James Peter Clarke)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2010 |
officers |
Appointment of director (Mr Jeremy Michael Silver)
|
2 |
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Total credits: 0
|
| 14 Jun 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 29 Apr 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 22 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Andrew Keith Walker)
|
2 |
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You are about to purchase a company document for "SEMETRIC LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Richard James Henshaw)
|
2 |
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Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Gregory Thomas Mead)
|
2 |
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Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Paul Martyn Ashley)
|
2 |
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Total credits: 0
|
| 11 Nov 2009 |
capital |
S-div
|
1 |
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|
| 11 Nov 2009 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 20 Jul 2009 |
annual-return |
Return made up to 11/06/09; full list of members
|
5 |
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Total credits: 0
|
| 18 Jul 2009 |
officers |
Director appointed mr richard james henshaw
|
1 |
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Total credits: 0
|
| 07 Jul 2009 |
officers |
Director's change of particulars / andrew walker / 07/07/2009
|
1 |
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|
| 07 Jul 2009 |
officers |
Director and secretary's change of particulars / gregory mead / 07/07/2009
|
2 |
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|
| 05 May 2009 |
officers |
Director appointed mr andrew keith walker
|
1 |
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|
| 24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from, 32 - 37 cowper street, shoreditch, london, EC2A 4AW, united kingdom
|
1 |
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|
| 02 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Feb 2009 |
officers |
Director appointed mr paul martyn ashley
|
2 |
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Total credits: 0
|
| 27 Feb 2009 |
officers |
Appointment terminated director matthew jeffery
|
1 |
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|
| 26 Feb 2009 |
address |
Registered office changed on 26/02/2009 from, 113-117 farringdon road, london, EC1R 3BX
|
1 |
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|
| 26 Feb 2009 |
officers |
Appointment terminated secretary bevan kidwell company secretaries LIMITED
|
1 |
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Total credits: 0
|
| 10 Jul 2008 |
officers |
Director appointed matthew michael copeland jeffery
|
2 |
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Total credits: 0
|
| 10 Jul 2008 |
officers |
Director and secretary appointed gregory thomas mead
|
2 |
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Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director bevan kidwell company directors LIMITED
|
1 |
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Total credits: 0
|
| 11 Jun 2008 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
|