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SERA DIRECT LIMITED

Company number 06203034

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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 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2012
22 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
21 Sep 2011 4.20 Statement of affairs with form 4.19
21 Sep 2011 600 Appointment of a voluntary liquidator
21 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-13
30 Aug 2011 AD01 Registered office address changed from 24 Ladybank Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1UJ England on 30 August 2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-27
02 Jun 2011 CONNOT Change of name notice
15 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 1
21 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jul 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 53 Fox & Hounds Newcastle upon Tyne NE15 7LR on 14 July 2010
13 Jul 2010 CH01 Director's details changed for Kevin Taylor on 4 April 2010
05 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Apr 2009 363a Return made up to 04/04/09; full list of members
28 May 2008 363a Return made up to 04/04/08; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB
22 Oct 2007 288b Secretary resigned
04 Apr 2007 NEWINC Incorporation