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SEREN TECHNOLOGY LIMITED

Company number 06744765

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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 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2012 TM01 Termination of appointment of Owain Meurig Evans as a director on 3 December 2012
02 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-02
  • GBP 136.1
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2011 TM01 Termination of appointment of Melfyn Edwards as a director
10 Feb 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Melfyn Wyn Edwards on 8 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Owain Meurig Evans on 8 December 2009
25 Mar 2009 88(2) Ad 11/03/09 gbp si 3272@0.01=32.72 gbp ic 103.38/136.1
12 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 30/06/2009
02 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
11 Feb 2009 88(2) Ad 29/01/09 gbp si 339@0.01=3.39 gbp ic 99.99/103.38
21 Nov 2008 CERTNM Company name changed seren technologies LIMITED\certificate issued on 21/11/08
10 Nov 2008 NEWINC Incorporation