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SERTAIN LIMITED

Company number 09273168

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2018 DS01 Application to strike the company off the register
27 Jul 2018 AA Accounts for a dormant company made up to 25 July 2018
25 Jul 2018 AA01 Previous accounting period shortened from 31 October 2018 to 25 July 2018
03 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
24 Oct 2016 CH01 Director's details changed for Mr Jonas Baath on 1 October 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
13 Feb 2015 AP01 Appointment of Mr Jonas Baath as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 12 February 2015
21 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted