SERMONETA UK LIMITED

Company number 05491384

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2009	DS01	Application to strike the company off the register	(1 page)
27 Jul 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
23 Oct 2008	288a	Director appointed filippo tenderini	(2 pages)
14 Aug 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
24 Sep 2007	AA	Accounts made up to 31 December 2006	(1 page)
04 Jul 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 5TH floor, north side cavendish 7-10 candos street sh square london W1G 9DQ	(1 page)
19 Dec 2006	287	Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH	(1 page)
10 Oct 2006	AAMD	Amended accounts made up to 31 December 2005	(1 page)
27 Jul 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
07 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
03 Oct 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
29 Sep 2005	288a	New secretary appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	NEWINC	Incorporation	(16 pages)