SERTECH EXCHANGE GROUP LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 Application to strike the company off the register

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-18 with no updates

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06/01/226 January 2022 Termination of appointment of Andrew Charles Kerin as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Jeffrey Connor as a director on 2022-01-06

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06/01/226 January 2022 Termination of appointment of Amity Technologies Uk Ltd as a director on 2022-01-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAIN

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11/02/2011 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MAIN

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30/01/2030 January 2020 ADOPT ARTICLES 14/01/2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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03/10/193 October 2019 PREVEXT FROM 28/02/2019 TO 30/06/2019

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21/08/1921 August 2019 SUB-DIVISION 25/06/19

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01/07/191 July 2019 COMPANY NAME CHANGED MAPLE HILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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15/02/1715 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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