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SEMELAB LIMITED - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 06649272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- BUCKLEY, Ian
- Company secretaries
- JEER-MARAJO, Sharan
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-17
- Age Of Company 2008-07-17 16 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tt Electronics Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SEMELAB (2) LIMITED
- Legal Entity Identifier (LEI)
- 2138006AW21HDWMCFK34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-10-01
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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SEMELAB LIMITED Company Description
- SEMELAB LIMITED is a ltd registered in United Kingdom with the Company reg no 06649272. Its current trading status is "live". It was registered 2008-07-17. It was previously called SEMELAB (2) LIMITED. It has declared SIC or NACE codes as "26110". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2014-10-01.It can be contacted at C/o Bdo Llp, 5 Temple Square .
Get SEMELAB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Semelab Limited - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 2008-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-03) - AD01
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resolution (2024-06-11) - RESOLUTIONS
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legacy (2024-06-11) - CAP-SS
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legacy (2024-06-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-06-11) - SH19
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liquidation-voluntary-declaration-of-solvency (2024-07-03) - LIQ01
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termination-director-company-with-name-termination-date (2024-06-25) - TM01
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resolution (2024-07-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-07-03) - 600
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-23) - AD01
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change-account-reference-date-company-previous-extended (2023-09-25) - AA01
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confirmation-statement-with-no-updates (2023-10-10) - CS01
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-08) - CS01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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accounts-with-accounts-type-full (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
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change-sail-address-company-with-old-address-new-address (2016-09-13) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-full (2013-06-24) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-director-company-with-name (2013-01-28) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-21) - CC04
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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accounts-with-accounts-type-full (2010-05-21) - AA
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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auditors-resignation-company (2010-09-08) - AUD
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termination-director-company-with-name (2010-10-05) - TM01
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miscellaneous (2010-10-08) - MISC
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appoint-person-director-company-with-name (2010-10-11) - AP01
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memorandum-articles (2010-06-21) - MEM/ARTS
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-01-29) - 225
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legacy (2009-01-29) - 288b
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legacy (2009-02-06) - 288a
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statement-of-affairs (2009-03-05) - SA
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-07-03) - 288b
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legacy (2009-07-07) - 288a
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legacy (2009-07-30) - 363a
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move-registers-to-sail-company (2009-10-08) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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termination-director-company-with-name (2009-12-21) - TM01
keyboard_arrow_right 2008
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resolution (2008-08-27) - RESOLUTIONS
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legacy (2008-08-27) - 122
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legacy (2008-08-27) - 88(2)
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statement-of-affairs (2008-08-27) - SA
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certificate-change-of-name-company (2008-08-30) - CERTNM
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legacy (2008-09-24) - 288a
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resolution (2008-09-05) - RESOLUTIONS
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incorporation-company (2008-07-17) - NEWINC