SERIOUS MARKETING COMMUNICATIONS LIMITED

Company number 05521597

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 2 November 2017	(13 pages)
22 Nov 2016	AD01	Registered office address changed from 3 Chestnut Close Ripley Woking Surrey GU23 6LJ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 November 2016	(2 pages)
18 Nov 2016	4.70	Declaration of solvency	(3 pages)
18 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-03	(1 page)
25 Aug 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ on 25 August 2016	(1 page)
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(7 pages)
20 Jun 2016	AD02	Register inspection address has been changed from Bookham Stud Lodge Cobham Road Stoke D'abernon Cobham Surrey KT11 3QG England to 3 Chestnut Close Ripley Woking Surrey GU23 6LJ	(1 page)
05 Feb 2016	AP01	Appointment of Mr Scott Neil Mark Williams as a director on 26 January 2016	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Scott Neil Mark Williams as a director on 1 September 2014	(1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(6 pages)
02 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N17GU England to 20-22 Wenlock Road London N1 7GU on 2 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 September 2015	(1 page)
02 Sep 2015	AD01	Registered office address changed from 145/147 st. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 September 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(6 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(6 pages)
10 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(6 pages)