SERENE SOLUTION LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 STRUCK OFF AND DISSOLVED

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11/01/1111 January 2011 FIRST GAZETTE

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05/10/105 October 2010 31/12/09 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 PREVEXT FROM 30/09/2009 TO 31/12/2009

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13/11/0913 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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25/07/0925 July 2009 30/09/08 TOTAL EXEMPTION FULL

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31/01/0931 January 2009 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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31/07/0831 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/12/0621 December 2006 RETURN MADE UP TO 07/09/06; 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 FLAT 26, SEAMARKS COURT 1A KINGSWAY LUTON BEDFORDSHIRE LU4 8DT

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 FLAT 1-B, LANGHAM HOUSE MILL STREET LUTON BEDFORDSHIRE LU1 2NA

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17/09/0417 September 2004 SECRETARY RESIGNED

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17/09/0417 September 2004 NEW SECRETARY APPOINTED

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17/09/0417 September 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 DIRECTOR RESIGNED

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07/09/047 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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