SERMAIN LIMITED
Company number 04617977 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Jul 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED MR. RIZWAN SHAIKH | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER | View document |
| 24 Aug 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 332 KILBURN HIGH ROAD LONDON NW6 2QN UNITED KINGDOM | View document |
| 24 Aug 2012 | DIRECTOR APPOINTED STEPHEN IAN BALL | View document |
| 3 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 332 KILBURN HIGH ROAD LONDON NW6 2QN UNITED KINGDOM | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 21 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Apr 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT POWER / 06/04/2011 | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN SWEENEY | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY EILEEN SWEENEY | View document |
| 11 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 26/11/2007 | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: C/O HOWARD KENNEDY HARCOURT HOUSE 19 CAVINDISH SQUARE LONDON W1A 2AW | View document |
| 9 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 16 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |