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SERECENA FIVE LIMITED

Company number 05332255

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
31 Jul 2012 AP01 Appointment of Mr Oliver James Norman as a director on 25 July 2012
20 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 4
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Aug 2010 AP02 Appointment of Adl Two Limited as a director
11 Aug 2010 AP02 Appointment of Adl One Limited as a director
11 Aug 2010 AP01 Appointment of Martyn Eric Russell as a director
11 Aug 2010 TM01 Termination of appointment of Peter Bachmann as a director
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Fidsec Limited on 26 January 2010
02 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
14 Jan 2009 363a Return made up to 13/01/09; full list of members
28 Nov 2008 AA Accounts made up to 31 January 2008
01 Aug 2008 288a Director appointed peter john bachmann
06 Jun 2008 288b Appointment Terminated Director adl one LIMITED
06 Jun 2008 288b Appointment Terminated Director adl two LIMITED
16 Jan 2008 363a Return made up to 13/01/08; full list of members
02 Aug 2007 AA Accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 13/01/07; full list of members