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SERICUS LIMITED

Company number 06134580

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 TM02 Termination of appointment of Dennis Baldock as a secretary on 30 April 2011
18 Sep 2012 3.6 Receiver's abstract of receipts and payments to 5 October 2011
23 Aug 2012 LQ02 Notice of ceasing to act as receiver or manager
05 Jan 2012 LQ02 Notice of ceasing to act as receiver or manager
23 May 2011 LQ01 Notice of appointment of receiver or manager
08 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 7
07 Jan 2011 AA Full accounts made up to 31 March 2010
21 Jun 2010 AA Full accounts made up to 31 March 2009
28 Apr 2010 AP01 Appointment of Mr Marcos Andres Ashton as a director
27 Apr 2010 TM01 Termination of appointment of Pollyanna Wan as a director
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 AD01 Registered office address changed from Suite 201 Storage King House Arthur Road Windsor Berkshire SL4 1SE on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Pollyanna Wan on 2 October 2009
03 Mar 2010 TM01 Termination of appointment of Sarah Halstead as a director
03 Mar 2010 TM02 Termination of appointment of Answeby Limited as a secretary
20 Aug 2009 AA Full accounts made up to 31 March 2008
11 Jun 2009 363a Return made up to 02/03/09; full list of members
29 Apr 2009 288a Secretary appointed dennis baldock
29 Apr 2009 287 Registered office changed on 29/04/2009 from haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG
26 Jan 2009 288b Appointment Terminated Director andrew halstead
21 Jan 2009 288a Director appointed pollyanna wan