SERENITY MEDICAL SERVICES LTD

Company number 07131569

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2014	DS01	Application to strike the company off the register	(4 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
17 Feb 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
10 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 800	(13 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
19 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(13 pages)
17 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(13 pages)
19 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
31 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	(1 page)
04 Aug 2011	AP01	Appointment of Dr Mahesh Ganapathy as a director	(3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 800	(10 pages)
02 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(11 pages)
04 Oct 2010	AP01	Appointment of Dr Gary Armstrong as a director	(3 pages)
23 Sep 2010	SH08	Change of share class name or designation	(2 pages)
23 Sep 2010	SH08	Change of share class name or designation	(2 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 699	(11 pages)
23 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Sep 2010	AP01	Appointment of Dr Feeroz Jaafar as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Dr Karena Anne Platts as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Dr John Martin Gallagher as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Dr Andrea Dexter as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Dr Margaret Anne Borrill as a director	(3 pages)