SERECENA TWENTY THREE LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/137 March 2013 APPLICATION FOR STRIKING-OFF

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ

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31/07/1231 July 2012 DIRECTOR APPOINTED MR OLIVER JAMES NORMAN

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/01/1220 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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12/08/1012 August 2010 CORPORATE DIRECTOR APPOINTED ADL ONE LIMITED

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12/08/1012 August 2010 CORPORATE DIRECTOR APPOINTED ADL TWO LIMITED

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BACHMANN

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11/08/1011 August 2010 DIRECTOR APPOINTED MARTYN ERIC RUSSELL

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDSEC LIMITED / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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04/08/084 August 2008 DIRECTOR APPOINTED PETER JOHN BACHMANN

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ADL ONE LIMITED

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09/06/089 June 2008 APPOINTMENT TERMINATED DIRECTOR ADL TWO LIMITED

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23/01/0823 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/01/0722 January 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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15/02/0515 February 2005 S366A DISP HOLDING AGM 04/02/05

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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