SERIS LIMITED

Company number 06830620

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	(21 pages)
22 Aug 2018	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 22 August 2018	(1 page)
18 Aug 2018	LIQ02	Statement of affairs	(8 pages)
18 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-01	(1 page)
24 May 2018	TM01	Termination of appointment of Andrew Christopher Hall as a director on 21 May 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for Mrs Elaine Rogers on 24 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr Haydyn John Rogers on 24 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Haydyn John Rodgers on 24 April 2018	(2 pages)
22 Feb 2018	PSC01	Notification of Elaine Rogers as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2018	PSC01	Notification of Haydn John Rogers as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(5 pages)
20 Feb 2018	TM01	Termination of appointment of Haydn James Rogers as a director on 19 January 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Euan Francis Rogers as a director on 19 January 2018	(1 page)
09 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(13 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(7 pages)
17 Feb 2017	CH01	Director's details changed for Mr Haydn James Rogers on 16 February 2017	(2 pages)
15 Feb 2017	SH08	Change of share class name or designation	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,000	(4 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of shares 01/02/2017	(41 pages)
15 Feb 2017	SH06	Cancellation of shares. Statement of capital on 1 February 2017 GBP 1,000	(4 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)

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