SAREMDIPITY LIMITED

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Company Documents

DateDescription
23/07/1423 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014

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17/07/1317 July 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
12E MANOR ROAD
LONDON
N16 5SA

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19/06/1319 June 2013 STATEMENT OF AFFAIRS/4.19

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19/06/1319 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/06/1319 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/03/1331 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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11/02/1311 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00004692

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02/03/122 March 2012 APPOINTMENT TERMINATED, SECRETARY EMMA FOLEY

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02/03/122 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual return made up to 14 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/03/094 March 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/08 FROM: GISTERED OFFICE CHANGED ON 31/12/2008 FROM THE CHAPEL BAR 29A PENTON STREET LONDON N1 9PX

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03/09/083 September 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/07/0724 July 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/11/0616 November 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 12E MANOR ROAD LONDON N16 5JA

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 93 GREEN DRAGON LANE WINCHMORE HILL LONDON N21 2NL

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/0621 July 2006 COMPANY NAME CHANGED SAREMDITITY LIMITED CERTIFICATE ISSUED ON 21/07/06

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06/06/066 June 2006 FIRST GAZETTE

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: G OFFICE CHANGED 20/12/04 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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