THE SERENITY SPA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/123 July 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/03/1220 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1213 March 2012 | APPLICATION FOR STRIKING-OFF |
| 05/01/125 January 2012 | AUDITOR'S RESIGNATION |
| 17/08/1117 August 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED DAVID DUGGINS |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 06/05/116 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 08/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN MAXFIELD |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM SEAHAM HALL HOTEL LORD BYRONS WALK SEAHAM COUNTY DURHAM SR7 7AG |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED ANDREW DAVIS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN SUGGETT |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MAXFIELD |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRAH DHUGGA |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 09/04/089 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/04/088 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS; AMEND |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: G OFFICE CHANGED 10/06/03 MARSDEN HALL LIZARD LANE MARSDEN SOUTH SHIELDS TYNE & WEAR NE34 7AD |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED NEW ORIENTAL SPA LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 06/08/026 August 2002 | � NC 5000000/10000000 30/06/02 |
| 06/08/026 August 2002 | ALLOTMENTS 30/06/02 |
| 06/08/026 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 30/06/02 |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | |
| 08/05/028 May 2002 | |
| 08/05/028 May 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 08/05/028 May 2002 | � NC 100/5000000 26/0 |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 SAINT ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | COMPANY NAME CHANGED CROSSCO (678) LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 08/04/028 April 2002 | Incorporation |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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