SEROCOR SOLUTIONS LTD

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DateDescription
10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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10/10/2310 October 2023 Final Gazette dissolved via voluntary strike-off

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04/09/234 September 2023 Confirmation statement made on 2023-08-16 with updates

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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16/05/2316 May 2023 Voluntary strike-off action has been suspended

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 Application to strike the company off the register

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07/11/227 November 2022

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07/11/227 November 2022

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07/11/227 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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07/11/227 November 2022

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17/02/2217 February 2022 Audit exemption subsidiary accounts made up to 2021-02-28

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17/02/2217 February 2022

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10/02/2210 February 2022

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10/02/2210 February 2022

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10/02/2210 February 2022

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05/10/215 October 2021 Registration of charge 042713510005, created on 2021-10-04

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05/10/215 October 2021 Satisfaction of charge 1 in full

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05/10/215 October 2021 Satisfaction of charge 042713510004 in full

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25/08/2025 August 2020 PSC'S CHANGE OF PARTICULARS / SEROCOR HOLDINGS LTD / 14/08/2019

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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10/11/1910 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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10/11/1910 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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10/11/1910 November 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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10/11/1910 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM LANGSTONE TECHNOLOGY PARK LANGSTONE ROAD HAVANT HAMPSHIRE PO9 1SA

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18/09/1818 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18

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18/09/1818 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18

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18/09/1818 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18

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18/09/1818 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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20/12/1720 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/17

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13/12/1713 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17

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30/11/1730 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17

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30/11/1730 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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11/12/1611 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/16

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11/12/1611 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/16

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11/12/1611 December 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/16

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11/12/1611 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GAWTHORNE / 07/12/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GAWTHORNE / 10/11/2015

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17/09/1517 September 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15

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17/09/1517 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15

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17/09/1517 September 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/15

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17/09/1517 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/15

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24/08/1524 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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26/11/1426 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14

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26/11/1426 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14

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26/11/1426 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14

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26/11/1426 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14

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01/09/141 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/09/132 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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20/03/1320 March 2013 ADOPT ARTICLES 28/02/2013

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20/03/1320 March 2013 STATEMENT OF COMPANY'S OBJECTS

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20/03/1320 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 50000

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1324 January 2013 COMPANY NAME CHANGED ADVANCED RESOURCE MANAGERS OFFICE LIMITED CERTIFICATE ISSUED ON 24/01/13

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17/01/1317 January 2013 CHANGE OF NAME 15/01/2013

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01/10/121 October 2012 DIRECTOR APPOINTED MARK DAVID GAWTHORNE

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01/10/121 October 2012 DIRECTOR APPOINTED MICHAEL JOHN GAWTHORNE

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTINGDON

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11/09/1211 September 2012 CURREXT FROM 31/08/2012 TO 28/02/2013

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10/09/1210 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/08/1020 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/08/0928 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 LOCATION OF REGISTER OF MEMBERS

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28/08/0928 August 2009 LOCATION OF DEBENTURE REGISTER

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28/08/0928 August 2009 REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/09/0822 September 2008 APPOINTMENT TERMINATED SECRETARY DAVID HUNTINGDON

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18/09/0818 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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11/10/0711 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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27/09/0627 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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14/10/0314 October 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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13/09/0213 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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20/08/0120 August 2001 SECRETARY RESIGNED

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20/08/0120 August 2001 DIRECTOR RESIGNED

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16/08/0116 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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