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SERAPH LIMITED

Company number 02655037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 800
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 TM01 Termination of appointment of Alan Martin Long as a director on 20 November 2012
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
20 Apr 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
16 Jun 2010 TM02 Termination of appointment of John Coleman as a secretary
04 Jun 2010 AP02 Appointment of Mears Group Plc as a director
03 Jun 2010 AD01 Registered office address changed from Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ on 3 June 2010
28 May 2010 TM01 Termination of appointment of John Coleman as a director
12 Apr 2010 AA Full accounts made up to 31 December 2009
21 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Alan Martin Long on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Ben Westran on 21 October 2009
21 Oct 2009 CH01 Director's details changed for John Patrick Coleman on 21 October 2009
11 Jul 2009 288b Appointment Terminate, Director Michael Graig Rogers Logged Form
21 Apr 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288a Director appointed ben westran
10 Nov 2008 288a Director appointed alan martin long
06 Nov 2008 288b Appointment Terminated Director deborah neill