SERTAN LIMITED

Company number 07094160

Date	Type	Description	View / Download
07 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
09 Aug 2013	AD01	Registered office address changed from Unit 2 Plot 1 Little End Road Eaton Secon St Neotts PE19 8JH United Kingdom on 9 August 2013	(2 pages)
09 Jul 2013	4.20	Statement of affairs with form 4.19	(6 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 100	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
27 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
03 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
03 Dec 2010	AD01	Registered office address changed from 157 Biggleswade Road Biggleswade Bedfordshire SG18 9BD on 3 December 2010	(1 page)
28 Oct 2010	AP01	Appointment of Mr Hasan Serce as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Cevdet Karakoc as a director	(1 page)
12 Feb 2010	CH01	Director's details changed for Karakoc Ceudet on 12 February 2010	(2 pages)
07 Jan 2010	AP01	Appointment of Karakoc Ceudet as a director	(3 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	(4 pages)
07 Jan 2010	AD01	Registered office address changed from 32 Willoughby Road Hornsey London N8 0JG United Kingdom on 7 January 2010	(2 pages)
04 Dec 2009	TM01	Termination of appointment of John Carter as a director	(1 page)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)