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SERENTIS LIMITED

Company number 05861413

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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)
13 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 95.93	View PDF Statement of capital on 29 March 2011 GBP 95.93 - link opens in a new window - 10 pages (10 pages)
22 Mar 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	CAP-SS	Solvency Statement dated 07/03/11	View PDF Solvency Statement dated 07/03/11 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 07/03/2011	View PDF Resolutions RES13 ‐ Share premium reduced 07/03/2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
26 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	CH01	Director's details changed for Martin Edwards on 29 June 2010	View PDF Director's details changed for Martin Edwards on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge CB4 0EY on 1 July 2010	View PDF Registered office address changed from 23 Cambridge Science Park Milton Road Cambridge CB4 0EY on 1 July 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	SH19	Statement of capital on 18 June 2010 GBP 95.93	View PDF Statement of capital on 18 June 2010 GBP 95.93 - link opens in a new window - 10 pages (10 pages)
18 Jun 2010	CAP-SS	Solvency Statement dated 21/05/10	View PDF Solvency Statement dated 21/05/10 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/05/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/05/2010 - link opens in a new window - 9 pages (9 pages)
22 Apr 2010	TM01	Termination of appointment of Timothy Sharpington as a director	View PDF Termination of appointment of Timothy Sharpington as a director - link opens in a new window - 1 page (1 page)
22 Apr 2010	TM01	Termination of appointment of Peter Keen as a director	View PDF Termination of appointment of Peter Keen as a director - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 15.44	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 15.44 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of William Blair as a director	View PDF Termination of appointment of William Blair as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	TM02	Termination of appointment of John Baxter as a secretary	View PDF Termination of appointment of John Baxter as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
21 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 8 pages (8 pages)

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