SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED

Company number 05028717

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jan 2014	4.70	Declaration of solvency	(6 pages)
07 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2013	AA	Accounts made up to 31 December 2012	(11 pages)
20 Feb 2013	AP01	Appointment of Mr Stefan Kratzer as a director on 1 February 2013	(3 pages)
20 Feb 2013	AP01	Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013	(2 pages)
20 Feb 2013	TM01	Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders Statement of capital on 2013-01-30 GBP 150,739,384	(6 pages)
20 Jun 2012	AA	Accounts made up to 31 December 2011	(11 pages)
03 May 2012	AD02	Register inspection address has been changed	(1 page)
03 May 2012	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 May 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(11 pages)
22 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
13 Feb 2009	363a	Return made up to 28/01/09; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Jul 2008	288b	Appointment terminated director jeffrey rudin	(1 page)
18 Jul 2008	288b	Appointment terminated director claude sturni	(1 page)