SERCAR LIMITED

Company number 09219395

Date	Type	Description	View / Download
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2018	AD01	Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to Forest House, Business Centre 8 Gainsborough Road Leytonstone London E11 1HT on 15 October 2018	(1 page)
11 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(14 pages) Download iXBRL
18 Jun 2018	TM02	Termination of appointment of V&F Consulting Limited as a secretary on 18 June 2018	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
18 Sep 2017	PSC01	Notification of Dusan Polak as a person with significant control on 18 November 2016	(2 pages)
18 Sep 2017	PSC07	Cessation of Claudio Serra as a person with significant control on 18 November 2016	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
08 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
23 Nov 2016	AP01	Appointment of Mr. Dusan Polak as a director on 18 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Claudio Serra as a director on 18 November 2016	(1 page)
22 Nov 2016	TM02	Termination of appointment of Nicolino Carboni as a secretary on 18 November 2016	(1 page)
07 Nov 2016	AP04	Appointment of V&F Consulting Limited as a secretary on 25 October 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(9 pages)
03 Nov 2016	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 22 Eastcheap London EC3M 1EU on 3 November 2016	(2 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2016	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	(19 pages)
06 May 2016	RT01	Administrative restoration application	(3 pages)
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)