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SERIS LIMITED

Company number 03854296

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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 2010 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
30 Dec 2008 287 Registered office changed on 30/12/2008 from wilberforce house station road london NW4 4QE
30 Dec 2008 600 Appointment of a voluntary liquidator
30 Dec 2008 4.70 Declaration of solvency
30 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-22
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 06/10/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 06/10/07; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Nov 2006 363a Return made up to 06/10/06; full list of members
18 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
14 Oct 2005 363s Return made up to 06/10/05; full list of members
19 Oct 2004 363s Return made up to 06/10/04; full list of members
01 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
13 Oct 2003 363s Return made up to 06/10/03; full list of members
23 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
12 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 06/10/02; full list of members
03 Nov 2001 363s Return made up to 06/10/01; full list of members
08 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Oct 2000 363s Return made up to 06/10/00; full list of members
13 Oct 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
06 Oct 1999 NEWINC Incorporation