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SERTEX INVESTMENTS LIMITED

Company number 03408758

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-07-27
  • GBP 1,000
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
04 May 2011 AA Total exemption full accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 24 July 2010
27 Jul 2010 CH01 Director's details changed for Andrei Polivanov on 24 July 2010
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 24/07/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
15 Sep 2008 363a Return made up to 24/07/08; full list of members
19 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 24/07/07; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
29 Aug 2006 363s Return made up to 24/07/06; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
03 Aug 2005 363s Return made up to 24/07/05; full list of members
05 Jan 2005 AA Total exemption full accounts made up to 31 December 2003
07 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
16 Aug 2004 363s Return made up to 24/07/04; full list of members
29 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution