SERMATECH INTERNATIONAL UK LIMITED

Company number 05349513

Date	Type	Description	View / Download
09 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2018	TM02	Termination of appointment of Julian Winterburn as a secretary on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Julian Winterburn as a director on 14 March 2018	(1 page)
14 Mar 2018	TM02	Termination of appointment of Julian Winterburn as a secretary on 14 March 2018	(1 page)
09 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(11 pages)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(12 pages)
27 Nov 2015	AD02	Register inspection address has been changed to Praxair Surface Technologies Limited Drakes Way Swindon Wiltshire SN3 3HX	(2 pages)
12 Oct 2015	AD01	Registered office address changed from Sermatech Place Whisby Road North Hykeham Lincoln Lincolnshire LN6 3DL to Hill House, 1 Little New Street London EC4A 3TR on 12 October 2015	(3 pages)
09 Oct 2015	4.70	Declaration of solvency	(3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
23 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(5 pages)
03 Dec 2014	SH20	Statement by Directors	(1 page)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 100	(5 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 25/11/14	(1 page)
03 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution reserve be reduced 25/11/2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
12 Feb 2013	AP01	Appointment of Mr Steve Cast as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Gruninger as a director	(1 page)