SERENO CONSULTING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/08/131 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBB / 24/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: 13 AIRYHALL PLACE ABERDEEN AB15 7RH |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS GARY ROBB |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH |
| 15/08/0315 August 2003 | � NC 100/1000 24/06/0 |
| 15/08/0315 August 2003 | COMPANY NAME CHANGED FLOWBAY LIMITED CERTIFICATE ISSUED ON 15/08/03 |
| 15/08/0315 August 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 15/08/0315 August 2003 | ALTER MEMORANDUM 24/06/03 � NC 100/1000 24/06/03 ADOPT ARTICLES 24/06/03 |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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