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SERION SYSTEMS LIMITED

Company number 03020310

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 1,333
16 Feb 2011 DS01 Application to strike the company off the register
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
04 Apr 2009 AA Accounts made up to 30 September 2008
19 Feb 2009 363a Return made up to 09/02/09; full list of members
12 Jun 2008 363a Return made up to 09/02/08; full list of members
11 Jun 2008 288c Director's Change of Particulars / nigel griffiths / 11/09/2007 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 18 fallow field close, now: windsor clive drive; Area was: cepan park north, now: st. Fagans; Post Town was: chippenham, now: cardiff; Region was: , now: south glamorgan; Post Code was: SN14 6YA, now: CF5 6HQ; Country
08 May 2008 AA Accounts made up to 30 September 2007
30 Nov 2007 AA Accounts made up to 30 September 2006
20 Feb 2007 363s Return made up to 09/02/07; full list of members
20 Feb 2007 363(288) Director's particulars changed
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
23 Feb 2006 363s Return made up to 09/02/06; full list of members
05 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 09/02/05; full list of members
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
18 Jan 2005 288b Director resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: serion house knowl hill woking surrey GU22 7HL