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SERGAS LTD

Company number 05553381

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
18 Apr 2016 AD01 Registered office address changed from Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
13 Oct 2015 AD01 Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc, 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 13 October 2015
04 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • NOK 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • NOK 1,000
27 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • NOK 1,000
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2009 363a Return made up to 01/09/09; full list of members
12 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Sep 2008 363a Return made up to 01/09/08; full list of members
16 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Sep 2007 363a Return made up to 01/09/07; full list of members
31 Aug 2007 288c Secretary's particulars changed
04 Jun 2007 287 Registered office changed on 04/06/07 from: unit B31, riverside park treforest trading estate treforest CF37 5YB
30 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006