SERENDIPITY INTERACTIVE LTD.

Company number SC216380 ·

Dissolved

51 filings

Date Filing
27 Jul 2012 STRUCK OFF AND DISSOLVED View document
6 Apr 2012 FIRST GAZETTE View document
13 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders · 6 pages View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD AITKEN / 01/10/2009 · 2 pages View document
17 May 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUIR ARNOTT / 01/10/2009 View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSTONE View document
17 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
27 Aug 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 View document
27 Aug 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
12 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN DICKSON View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 DEC MORT/CHARGE ***** View document
6 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 PARTIC OF MORT/CHARGE ***** View document
24 Apr 2006 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS; AMEND View document
4 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
2 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Feb 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 2ND FLOOR CYDESDALE BANK CHAMBER 30 THE FOREGATE KILMARNOCK AYRSHIRE KA1 1LU View document
2 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Apr 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
12 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Apr 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 PARTIC OF MORT/CHARGE ***** View document
21 Jan 2003 ALTERATION TO MORTGAGE/CHARGE View document
21 Jan 2003 ALTERATION TO MORTGAGE/CHARGE View document
21 Jan 2003 ALTERATION TO MORTGAGE/CHARGE View document
11 Sep 2002 ALTERATION TO MORTGAGE/CHARGE View document
11 Sep 2002 ALTERATION TO MORTGAGE/CHARGE View document
2 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Aug 2002 PARTIC OF MORT/CHARGE ***** View document
26 Apr 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
27 Nov 2001 PARTIC OF MORT/CHARGE ***** View document
22 Nov 2001 NC INC ALREADY ADJUSTED 05/09/01 View document
22 Nov 2001 £ NC 100/10000000 05/ View document
22 Nov 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 SECRETARY RESIGNED View document
5 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document