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SERPOL UK LIMITED

Company number 06491947

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 4
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 TM01 Termination of appointment of David Tomlinson as a director
23 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AP01 Appointment of Mr David Tomlinson as a director
08 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mrs Stephanie Gillian Tomlinson on 4 February 2010
26 Feb 2010 CH04 Secretary's details changed for King Street Secretaries Ltd on 4 February 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 04/02/09; full list of members
06 Aug 2008 CERTNM Company name changed sgt (uk) LIMITED\certificate issued on 07/08/08
22 Apr 2008 CERTNM Company name changed matt astle design LIMITED\certificate issued on 24/04/08
16 Apr 2008 288a Director appointed mrs stephanie gillian tomlinson
15 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
15 Apr 2008 288b Appointment terminated director king street company directors LTD
04 Feb 2008 NEWINC Incorporation