SERENE CONSULTING LIMITED

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Company Documents

DateDescription
06/12/126 December 2012 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/129 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/1229 August 2012 DISSOLVED RESOLUTION 14/08/2012

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28/08/1228 August 2012 APPLICATION FOR STRIKING-OFF

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALCHIN / 13/02/2012

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 7 THE FOXGLOVES BINGHAM NOTTINGHAM NG13 8TT

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15/02/1215 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALCHIN / 13/02/2012

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM CHARTERED MGMNT ACCOUNTANTS 23 FOXHURST ROAD ASH VALE SURREY GU12 5DY UNITED KINGDOM

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALCHIN / 30/08/2011

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23/09/1123 September 2011 20/09/11 NO CHANGES

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALCHIN / 30/08/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/10/1016 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BALCHIN / 16/10/2010

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21/09/1021 September 2010 20/09/10 NO CHANGES

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 9 CHRISTINE CLOSE ASH ALDERSHOT HAMPSHIRE GU12 6QL UNITED KINGDOM

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/10/0914 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/08 FROM: GISTERED OFFICE CHANGED ON 03/10/2008 FROM 9 CHRISTINE CLOSE, ASH ALDERSHOT HANTS GU12 6QL

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 23 FOXHURST ROAD ASH VALE SURREY GU12 5DY

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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