SEM-LOGICA LTD
| Status | DISSOLVED |
| Company No. | 08397869 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2013 |
| Age | 11 years, 3 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 9 days |
SUMMARY
SEM-LOGICA LTD is an dissolved private limited company with number 08397869. It was incorporated 11 years, 3 months, 6 days ago, on 11 February 2013 and it was dissolved 2 years, 11 months, 9 days ago, on 08 June 2021. The company address is 36 High Street, Cleethorpes, DN35 8JN, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 10 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 13 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 25 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Poise Group Ltd
Notification date: 2017-03-01
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Whitter
Cessation date: 2017-03-01
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 01 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-01
Psc name: Kenneth Frank Foster
Documents
Change sail address company with old address new address
Date: 27 Mar 2018
Category: Address
Type: AD02
Old address: Flat 3 Heath House Crockham Hill Edenbridge Kent TN8 6st England
New address: 36 High Street Cleethorpes DN35 8JN
Documents
Change person director company with change date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-15
Officer name: Mr Prem Singh Hari
Documents
Change person director company with change date
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rajiv Agrawal
Change date: 2017-08-15
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2017
Action Date: 15 Aug 2017
Category: Address
Type: AD01
New address: 36 High Street Cleethorpes DN35 8JN
Old address: 150 High Street Sevenoaks Kent TN13 1XE
Change date: 2017-08-15
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Stuart Whiter
Documents
Termination director company with name termination date
Date: 20 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-02
Officer name: Kenneth Frank Foster
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajiv Agrawal
Appointment date: 2017-03-01
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Prem Singh Hari
Appointment date: 2017-03-01
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Change sail address company with old address new address
Date: 10 Mar 2016
Category: Address
Type: AD02
New address: Flat 3 Heath House Crockham Hill Edenbridge Kent TN8 6st
Old address: 2 Station Road West Oxted Surrey RH8 9EP England
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-10
Officer name: Mr Kenneth Frank Foster
Documents
Move registers to sail company with new address
Date: 03 Mar 2016
Category: Address
Type: AD03
New address: 2 Station Road West Oxted Surrey RH8 9EP
Documents
Change sail address company with old address new address
Date: 03 Mar 2016
Category: Address
Type: AD02
New address: 2 Station Road West Oxted Surrey RH8 9EP
Old address: 2 Station Road West Oxted Surrey RH8 9EP England
Documents
Termination director company with name termination date
Date: 29 Jan 2016
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chee Ei Foster
Termination date: 2015-12-14
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2015
Action Date: 11 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-11
Documents
Capital name of class of shares
Date: 30 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 18 Dec 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Dec 2014
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 10 Dec 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-17
Officer name: Stuart Whiter
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-17
Officer name: Mrs Chee Ei Foster
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-17
Officer name: Mr Kenneth Frank Foster
Documents
Change sail address company with new address
Date: 26 Nov 2014
Category: Address
Type: AD02
New address: 2 Station Road West Oxted Surrey RH8 9EP
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2014
Action Date: 26 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-26
New address: 150 High Street Sevenoaks Kent TN13 1XE
Old address: 2 Station Road West Oxted Surrey RH8 9EP England
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Old address: 14-16 Station Road West Oxted Surrey RH8 9EP
New address: 2 Station Road West Oxted Surrey RH8 9EP
Change date: 2014-08-28
Documents
Accounts with accounts type total exemption small
Date: 13 May 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2014
Action Date: 11 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-11
Documents
Appoint person director company with name
Date: 27 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Whiter
Documents
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