SERGEM UK LTD

Company number 06421963

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Apr 2013	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England on 9 April 2013	(1 page)
09 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2013	TM02	Termination of appointment of Mcs Formations Limited as a secretary on 21 January 2013	(1 page)
28 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	(1 page)
25 Jan 2012	CH01	Director's details changed for Erwin Richard Cristian Krijger on 1 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 100	(5 pages)
09 Nov 2011	AP01	Appointment of Erwin Richard Cristian Krijger as a director on 4 November 2011	(3 pages)
07 Nov 2011	AD01	Registered office address changed from Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD United Kingdom on 7 November 2011	(1 page)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 100	(3 pages)
04 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-04	(3 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 12th Floor, Southgate House St. Georges Way Stevenage Hertfordshire SG1 1HG on 7 February 2011	(1 page)
15 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(4 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Geert Wolter Reitsma on 1 October 2009	(2 pages)
24 Feb 2009	AA	Accounts made up to 31 December 2008	(2 pages)
19 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
13 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
08 Nov 2007	NEWINC	Incorporation	(15 pages)