SERO LIMITED
Company number 01132513 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Dec 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Jan 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 | View document |
| 19 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 May 2011 | DIRECTOR APPOINTED MARCEL KEMMER | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RADKE | View document |
| 1 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | STATEMENT BY DIRECTORS | View document |
| 30 Sep 2010 | SOLVENCY STATEMENT DATED 28/09/10 | View document |
| 30 Sep 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Sep 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2010 | REDUCE ISSUED CAPITAL 28/09/2010 | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 2 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009 | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR ANDREW PATRICK MAXIM LEONG-SON | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ELLIS | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONG-SON / 01/09/2009 | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 27 Jul 2009 | DIRECTOR APPOINTED PAUL ANDREW GREEN | View document |
| 25 Jul 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL ELLIS | View document |
| 23 Mar 2009 | DIRECTOR APPOINTED THOMAS KERSTEN RADKE | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ROSSER | View document |
| 12 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | SECRETARY APPOINTED PRISM COSEC LIMITED | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM PO BOX 143 HOLFORD WAY, HOLFORD BIRMINGHAM WEST MIDLANDS B6 7UU | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALASTAIR MURRAY LOGGED FORM | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | EXEMPTION FROM APPOINTING AUDITORS 23/01/01 | View document |
| 5 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Mar 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: HOLFORD WAY HOLFORD BIRMINGHAM B6 7UU | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 20 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 30 Jul 1996 | COMPANY NAME CHANGED SOLA OPTICAL (UK) LIMITED CERTIFICATE ISSUED ON 30/07/96 | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | 288 | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1995 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 14 Feb 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 14 Feb 1994 | 363S | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 14 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1993 | 288 | View document |
| 10 Feb 1993 | 363S | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 1 Feb 1992 | 363B | View document |
| 14 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS | View document |
| 14 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS | View document |
| 7 Apr 1989 | Certificate of change of name | View document |
| 7 Apr 1989 | COMPANY NAME CHANGED PILKINGTON OPHTHALMIC PRODUCTS L IMITED CERTIFICATE ISSUED ON 10/04/89 | View document |
| 7 Apr 1989 | Certificate of change of name · 2 pages | View document |
| 10 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: NORTH FARM INDUSTRIAL ESTATE ROYAL TUNBRIDGE WELLS TN2 3EL | View document |
| 4 Nov 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 3 Nov 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | Full accounts made up to 1986-12-31 | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 29 Oct 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 29 Oct 1987 | DIRECTOR RESIGNED | View document |
| 8 Apr 1987 | 403A · 1 page | View document |
| 8 Apr 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Dec 1986 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | NEW DIRECTOR APPOINTED | View document |