SEROLOGICALS UK HOLDING COMPANY LIMITED

Company number 05028733

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
04 Oct 2012	4.70	Declaration of solvency	(5 pages)
20 Jun 2012	AA	Accounts for a dormant company 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 Statement of capital on 2012-01-31 GBP 34,051,065	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
18 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
18 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ	(1 page)
16 Mar 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 claude sturni	(1 page)
18 Jul 2008	288b	Appointment Terminated Director jeffrey rudin	(1 page)
18 Jul 2008	288a	Director appointed didier charles kauffer	(2 pages)
18 Jul 2008	288a	Director appointed daniel abram milewich	(2 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
09 Apr 2008	363a	Return made up to 28/01/08; full list of members	(3 pages)
13 Mar 2008	288a	Secretary appointed a g secretarial LIMITED	(2 pages)
13 Mar 2008	288b	Appointment Terminated Secretary mitre secretaries LIMITED	(1 page)

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