SERTYTUDE LIMITED

Company number 06403751

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
16 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 37,950	(4 pages)
17 Jun 2010	AD01	Registered office address changed from 2nd Floor, 50 Gresham Street London EC2V 7AY on 17 June 2010	(1 page)
28 May 2010	SH03	Purchase of own shares.	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 26/05/2009	(1 page)
05 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
11 Dec 2008	363a	Return made up to 19/10/08; full list of members	(4 pages)
13 Nov 2008	288b	Appointment Terminated Director carlo del bo	(1 page)
14 Aug 2008	MA	Memorandum and Articles of Association	(5 pages)
14 Aug 2008	123	Nc inc already adjusted 30/07/08	(1 page)
14 Aug 2008	88(2)	Ad 30/07/08-30/07/08 gbp si 5824@1=5824 gbp ic 33000/38824	(2 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2008	288b	Appointment Terminated Director consulnet italia srl	(1 page)
09 Jun 2008	288a	Secretary appointed whale rock secretaries LIMITED	(2 pages)
09 Jun 2008	288b	Appointment Terminated Secretary carlo del bo	(1 page)
29 Apr 2008	88(2)	Ad 22/04/08 gbp si 32997@1=32997 gbp ic 3/33000	(2 pages)
29 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2008	123	Gbp nc 10000/33000 10/04/08	(1 page)
09 Apr 2008	288a	Director appointed consulnet italia srl	(2 pages)
01 Apr 2008	88(2)	Ad 13/03/08 gbp si 1@1=1 gbp ic 2/3	(2 pages)