SERMAIN LIMITED

Company number 04617977

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Aug 2012	AP01	Appointment of Mr. Rizwan Shaikh as a director on 27 June 2012	(2 pages)
30 Aug 2012	TM01	Termination of appointment of John Vincent Power as a director on 1 August 2012	(1 page)
24 Aug 2012	AD01	Registered office address changed from 332 Kilburn High Road London NW6 2QN United Kingdom on 24 August 2012	(2 pages)
24 Aug 2012	AP01	Appointment of Stephen Ian Ball as a director on 27 June 2012	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 27	(4 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AD01	Registered office address changed from 332 Kilburn High Road London NW6 2QN United Kingdom on 20 March 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
21 Nov 2011	AD01	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 21 November 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
06 Apr 2011	CH01	Director's details changed for Mr John Vincent Power on 6 April 2011	(2 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)