SERENIC SOFTWARE (EMEA) LIMITED

Company number 08264746 ·

Dissolved

20 filings

Date Filing
27 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM · 235 OLD MARYLEBONE ROAD · LONDON · NW1 5QT View document
24 Feb 2015 PREVSHO FROM 28/02/2015 TO 30/09/2014 View document
17 Oct 2014 SECTION 519 View document
16 Oct 2014 AUDITOR'S RESIGNATION View document
4 Sep 2014 DIRECTOR APPOINTED MR JAMES DOUGLAS WILSON View document
4 Sep 2014 DIRECTOR APPOINTED MR DAVID ORIC CONN ELDER View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FRED KEITH View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSTON View document
31 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
30 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
6 Mar 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM · 8 LINCOLN'S INN FIELDS · LONDON · WC2A 3BP View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRED RANDALL KEITH / 26/02/2014 View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS JOHNSTON / 26/02/2014 View document
26 Feb 2014 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED View document
6 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
12 Aug 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP View document
12 Aug 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED View document
23 Oct 2012 CURREXT FROM 31/10/2013 TO 28/02/2014 View document
23 Oct 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document