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SEREN MEDICAL LIMITED

Company number 04825121

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
06 Nov 2015 TM02 Termination of appointment of Stephen Stuart Codd as a secretary on 31 October 2015
21 Jul 2015 AA Full accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
28 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 MR04 Satisfaction of charge 1 in full
30 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
20 Jun 2013 AP01 Appointment of Mrs. Jennifer Davies-Scourfield as a director
20 Jun 2013 AP03 Appointment of Mr. Stephen Stuart Codd as a secretary
20 Jun 2013 TM01 Termination of appointment of Catherine Davies as a director
20 Jun 2013 TM02 Termination of appointment of Helen Davies as a secretary
20 Jun 2013 AD01 Registered office address changed from 36-38 Pendre Cardigan Ceredigion SA43 3JS on 20 June 2013
05 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
21 Jan 2013 AAMD Amended accounts made up to 31 July 2011
21 Jan 2013 AAMD Amended accounts made up to 31 July 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Dr Catherine Davies on 1 July 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 2
21 Feb 2012 AP03 Appointment of Helen E Davies as a secretary